Haines and Davies Ltd (number 07844224) is a private limited company started on 2011-11-11. This business can be found at 95 Southgate Road, London N1 3JS. Haines and Davies Ltd operates Standard Industrial Classification: 56101 that means "licensed restaurants", Standard Industrial Classification: 47250 - "retail sale of beverages in specialised stores".
Company details
| Name | Haines And Davies Ltd |
| Number | 07844224 |
| Date of Incorporation: | 2011/11/11 |
| End of financial year: | 30 November |
| Address: | 95 Southgate Road, London, N1 3JS |
| SIC code: |
56101 - Licensed restaurants 47250 - Retail sale of beverages in specialised stores |
Moving to the 2 directors that can be found in the business, we can name: Richard H. (appointed on 11 November 2011), Rosalind W. (appointment date: 11 November 2011). The Companies House reports 2 persons of significant control, namely: Richard H. owns 1/2 or less of shares, 1/2 or less of voting rights, Rosalind W. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 20,972 | 69,947 | 94,088 | 97,100 | 139,119 | 157,292 | 138,636 | 139,824 | 78,731 | 210,506 | 180,933 |
| Fixed Assets | 39,014 | 52,965 | 41,801 | 36,068 | 23,739 | 14,216 | 11,016 | 9,324 | 8,023 | - | - |
| Total Assets Less Current Liabilities | 36,626 | 33,639 | 37,195 | 61,423 | 61,597 | 68,515 | 64,359 | 46,729 | 67,196 | 130,717 | 73,016 |
| Intangible Fixed Assets | - | - | - | 1,551 | 2,393 | - | - | - | - | - | - |
| Number Shares Allotted | 16,836 | - | - | 13,679 | 13,679 | - | - | - | - | - | - |
| Shareholder Funds | 36,626 | 33,639 | 37,195 | 61,423 | 61,597 | - | - | - | - | - | - |
| Tangible Fixed Assets | 39,014 | 52,965 | 41,801 | 34,517 | 21,346 | - | - | - | - | - | - |
People with significant control
Richard H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosalind W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Gazette
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023/11/11 filed on: 13th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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