HAINES AND DAVIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haines And Davies Ltd. The company was founded 13 years ago and was given the registration number 07844224. The firm's registered office is in LONDON. You can find them at 95 Southgate Road, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Company Information
| Name | : | HAINES AND DAVIES LTD |
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| Company Number | : | 07844224 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2011 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47250 - Retail sale of beverages in specialised stores
- 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 95 Southgate Road, London, N1 3JS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21, Albert Square, London, United Kingdom, SW8 1BS | Director | 11 November 2011 | Active |
| 445, Kingsland Rd, London, United Kingdom, E8 4AU | Director | 11 November 2011 | Active |
| 95, Southgate Road, London, United Kingdom, N1 3JS | Director | 11 November 2011 | Active |
People with Significant Control
| Mr Richard Walter Minton Haines |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21 Albert Square, London, United Kingdom, SW8 1BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Rosalind Wesemann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 445 Kingsland Road, London, United Kingdom, E8 4AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)