Company number 02674865
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address WILDIN & CO HILL STREET, KINGS BUILDINGS, LYDNEY, GLOUCESTERSHIRE, GL15 5HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAINES HOLDINGS LIMITED are www.hainesholdings.co.uk, and www.haines-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and twelve months. The distance to to Chepstow Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haines Holdings Limited is a Private Limited Company.
The company registration number is 02674865. Haines Holdings Limited has been working since 31 December 1991.
The present status of the company is Active. The registered address of Haines Holdings Limited is Wildin Co Hill Street Kings Buildings Lydney Gloucestershire Gl15 5he. The company`s financial liabilities are £178.94k. It is £65.51k against last year. The cash in hand is £361.68k. It is £68.23k against last year. And the total assets are £429.06k, which is £82k against last year. BULLOCK, Margaret is a Secretary of the company. BULLOCK, Francis Reginald is a Director of the company. BULLOCK, Margaret is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
haines holdings Key Finiance
LIABILITIES
£178.94k
+57%
CASH
£361.68k
+23%
TOTAL ASSETS
£429.06k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 17 February 1992
Appointed Date: 31 December 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 17 February 1992
Appointed Date: 31 December 1991
Persons With Significant Control
Mrs Margaret Bullock
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Bullock
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
HAINES HOLDINGS LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
05 Mar 1992
Registered office changed on 05/03/92 from: c/0 mbc info. Services LTD. Classic house 174-180 old street london. EC1V 9BP
03 Mar 1992
Company name changed speed 2304 LIMITED\certificate issued on 04/03/92
03 Mar 1992
Company name changed\certificate issued on 03/03/92
26 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Dec 1991
Incorporation