This company is commonly known as Haines Construction Limited. The company was founded 26 years ago and was given the registration number 03543069. The firm's registered office is in PORTSWOOD SOUTHAMPTON. You can find them at C/o Cooke & Company Meon House, 189 Portswood Road, Portswood Southampton, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | HAINES CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 03543069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cooke & Company Meon House, 189 Portswood Road, Portswood Southampton, Hampshire, SO17 2NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meon House, Rear Of 189 Portswood Road, Southampton, England, SO17 2NF | Secretary | 01 August 2002 | Active |
| Meon House, Rear Of 189 Portswood Road, Southampton, England, SO17 2NF | Director | 19 January 1999 | Active |
| Meon House, Rear Of 189 Portswood Road, Southampton, England, SO17 2NF | Director | 19 January 1999 | Active |
| 8 Wood Road, Ashurst, Southampton, SO40 7BD | Secretary | 08 April 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 April 1998 | Active |
| 8 Wood Road, Ashurst, Southampton, SO40 7BD | Director | 08 April 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 April 1998 | Active |
| Mr Geoffrey Malcolm Bond | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Meon House, Rear Of 189 Portswood Road, Southampton, England, SO17 2NF |
| Nature of control | : |
|
| Mr Colin Edward Middleton | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Meon House, Rear Of 189 Portswood Road, Southampton, England, SO17 2NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person secretary company with change date. | Download |
| 2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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