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HAINES CONSTRUCTION LIMITED

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

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..

Company Information

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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Meon House, Rear Of 189 Portswood Road, Southampton, England, SO17 2NF

Secretary01 August 2002Active
Meon House, Rear Of 189 Portswood Road, Southampton, England, SO17 2NF

Director19 January 1999Active
Meon House, Rear Of 189 Portswood Road, Southampton, England, SO17 2NF

Director19 January 1999Active
8 Wood Road, Ashurst, Southampton, SO40 7BD

Secretary08 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 April 1998Active
8 Wood Road, Ashurst, Southampton, SO40 7BD

Director08 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 April 1998Active

People with Significant Control

Mr Geoffrey Malcolm Bond
Notified on:05 April 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:132a, Bournemouth Road, Eastleigh, England, SO53 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Edward Middleton
Notified on:05 April 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:132a, Bournemouth Road, Eastleigh, England, SO53 3AL
Nature of control:
  • Ownership of shares 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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