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Haines Holdings Limited (number 02674865) is a private limited company started on 1991-12-31. The business can be found at Wildin & Co Hill Street, Kings Buildings, Lydney GL15 5HE. Haines Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Haines Holdings Limited
Number 02674865
Date of Incorporation: 31st December 1991
End of financial year: 31 August
Address: Wildin & Co Hill Street, Kings Buildings, Lydney, GL15 5HE
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the firm, we can name: Peter B. (in the company from 12 March 2019), David B. (appointment date: 12 March 2019), Margaret B. (appointed on 17 February 1992). 1 secretary is also present: Margaret B. (appointed on 17 February 1992). The Companies House reports 3 persons of significant control, namely: Margaret B. has 1/2 or less of shares, 1/2 or less of voting rights, David B. has substantial control or influence, Peter B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 276,990 294,813 303,669 363,106 347,059 429,063 493,926 555,657 423,261 495,152 572,652 657,715 746,836
Fixed Assets - - - - - - - 1,100,002 1,100,002 1,100,002 1,100,002 1,100,002 1,100,002
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 1,093,425 1,056,846 1,086,719 1,146,840 1,145,823 1,211,330 - - - - - - -
Tangible Fixed Assets 1,032,393 1,032,392 1,032,391 1,032,390 1,032,390 1,032,390 - - - - - - -
Total Assets Less Current Liabilities 1,093,425 1,056,846 1,086,719 1,146,840 1,145,823 1,211,330 1,344,128 1,406,986 1,474,593 1,545,639 1,621,913 1,705,209 1,791,289

People with significant control

Margaret B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David B.
6 April 2016
Nature of control: significiant influence or control
Peter B.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-08-31
filed on: 3rd, January 2024 | accounts 		Free Download (9 pages)

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