Haine Estates Limited (Companies House Registration Number 07795113) is a private limited company created on 2011-10-03 in England. This company was registered at 6 Wetherby Gardens, London SW5 0JN. Haine Estates Limited operates SIC code: 68320 that means "management of real estate on a fee or contract basis".
Company details
| Name | Haine Estates Limited |
| Number | 07795113 |
| Date of Incorporation: | 2011/10/03 |
| End of financial year: | 31 October |
| Address: | 6 Wetherby Gardens, London, SW5 0JN |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Florian S. (appointed on 12 May 2023), Charles B. (appointment date: 03 October 2011). The official register indexes 1 person of significant control - Charles B., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 126,300 | 303,438 | 718,292 | 697,594 | 654,814 | 691,391 | 668,282 | 749,844 | 740,803 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 41,763 | 158,195 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 70,172 | 69,933 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 47,163 | 165,295 | 445,673 | 498,256 | 523,237 | 550,699 | 569,254 | 583,744 | 600,925 |
People with significant control
Charles B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 3rd October 2023 filed on: 10th, October 2023 | confirmation statement |
Free Download
(3 pages)
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