---
title: "HAYNEAD DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34d22d96-9726-59ca-a4cc-bac65d4ce820
json: https://whiteintel.dev/api/public/dossier/34d22d96-9726-59ca-a4cc-bac65d4ce820
identifier: oo:GB-COH-12639960
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAYNEAD DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12639960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34d22d96-9726-59ca-a4cc-bac65d4ce820  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34d22d96-9726-59ca-a4cc-bac65d4ce820  

## Ownership & control

### Owners / controllers

- **Mr Simon Eadie** (beneficial owner) — 50% — https://whiteintel.dev/entity/24ee7893-7efd-5356-a534-06e7a8ef68ba
- **Emma Alexandra Haynes** (beneficial owner) — 50% — https://whiteintel.dev/entity/b6d66588-1dbe-555d-9f29-3ca21894ba85
- **Mr Simon Frederick Haynes** (beneficial owner) — 100% — https://whiteintel.dev/entity/448383ee-e386-58a9-b3d8-884e408ba8d4
- **Mr Simon Eadie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8777624b-69f2-4162-bc25-6985c7f9955e
- **Mr Simon Frederick Haynes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cdf3f06-5da9-48ad-a03b-62cc5755a1e0
- **Emma Alexandra Haynes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6eb17a2-c9e1-4eb5-a875-3f2eab7ef1ad

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12639960`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-02
- **Registered office:** Templeton House Templeton Road, Kintbury, Hungerford, Berkshire, RG17 9TH, United Kingdom
- **SIC:** 41100

### Officers

- HAYNES, Emma Alexandra — director · British · appointed 2024-04-02
- HAYNES, Simon Frederick — director · British · appointed 2020-06-02
- EADIE, Simon — director · British · appointed 2020-06-02 · resigned 2021-02-08
- HAYNES, Emma Alexandra — director · British · appointed 2020-06-02 · resigned 2021-02-08
- SOUTHGATE, Simon Andrew — director · British · appointed 2021-03-09 · resigned 2025-04-03

### Beneficial owners (Persons with Significant Control)

- Mr Simon Frederick Haynes — 75–100% shares · individual PSC · United Kingdom — since 2020-06-02
- Mr Simon Eadie — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-08
- Emma Alexandra Haynes — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12639960
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12639960

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYNEAD DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/34d22d96-9726-59ca-a4cc-bac65d4ce820 · Structured JSON: https://whiteintel.dev/api/public/dossier/34d22d96-9726-59ca-a4cc-bac65d4ce820._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._