HAINES HOLDING (SOUTHERN) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haines Holding (southern) Limited. The company was founded 7 years ago and was given the registration number 10892681. The firm's registered office is in CALNE. You can find them at Beversbrook Farm, Hilmarton, Calne, Wiltshire. This company's SIC code is 01500 - Mixed farming.
Company Information
| Name | : | HAINES HOLDING (SOUTHERN) LIMITED |
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| Company Number | : | 10892681 |
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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 | : | 01 August 2017 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 01500 - Mixed farming
- 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | Beversbrook Farm, Hilmarton, Calne, Wiltshire, England, SN11 8RX |
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| Country Origin | : | ENGLAND |
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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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| Beacon Hill Farm, Hilmarton, Calne, United Kingdom, SN11 9HT | Director | 01 August 2017 | Active |
| Beversbrook House, Hilmarton, Calne, England, SN11 8RX | Director | 01 August 2017 | Active |
People with Significant Control
| Mr Kevan Paul Haines |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Beacon Hill Farm, Hilmarton, Calne, United Kingdom, SN11 9HT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip Timothy Haines |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Beversbrook House, Hilmarton, Calne, England, SN11 8RX |
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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 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (7 months remaining)