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Haines And Davies Ltd, N1 3JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:07844224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:95 Southgate Road, London, N1 3JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Albert Square, London, United Kingdom, SW8 1BS

Director11 November 2011Active
445, Kingsland Rd, London, United Kingdom, E8 4AU

Director11 November 2011Active
95, Southgate Road, London, United Kingdom, N1 3JS

Director11 November 2011Active

People with Significant Control

Mr Richard Walter Minton Haines
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:21 Albert Square, London, United Kingdom, SW8 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rosalind Wesemann
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:445 Kingsland Road, London, United Kingdom, E8 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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