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HAINES COLLECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haines Collection Limited. The company was founded 4 years ago and was given the registration number 12475539. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 46 Upper Grosvenor Road, , Tunbridge Wells, Kent. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:HAINES COLLECTION LIMITED
Company Number:12475539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:46 Upper Grosvenor Road, Tunbridge Wells, Kent, England, TN1 2ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Upper Grosvenor Road, Tunbridge Wells, England, TN1 2ET

Director21 February 2020Active
46, Upper Grosvenor Road, Tunbridge Wells, England, TN1 2ET

Director21 February 2020Active

People with Significant Control

Mr Oliver Edward Marshall Haines
Notified on:20 February 2021
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:46, Upper Grosvenor Road, Tunbridge Wells, England, TN1 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Juliet Haines
Notified on:21 February 2020
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:46, Upper Grosvenor Road, Tunbridge Wells, England, TN1 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type micro entity.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-08Resolution

Resolution.

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2022-03-08Incorporation

Memorandum articles.

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2022-03-04Capital

Capital name of class of shares.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts amended with accounts type micro entity.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-06Capital

Capital allotment shares.

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2020-02-21Incorporation

Incorporation company.

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