HAINES HOLDINGS LIMITED

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

This company is commonly known as Haines Holdings Limited. The company was founded 32 years ago and was given the registration number 02674865. The firm's registered office is in LYDNEY. You can find them at Wildin & Co Hill Street, Kings Buildings, Lydney, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HAINES HOLDINGS LIMITED
Company Number	:	02674865
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 December 1991
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Wildin & Co Hill Street, Kings Buildings, Lydney, Gloucestershire, GL15 5HE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rosswell House Buckshaft Road, Cinderford, GL14 3DN	Secretary	17 February 1992	Active
The Bungalow, Grange Court Road, Adsett, Westbury On Severn, England, GL14 1PJ	Director	12 March 2019	Active
Rosswell House Buckshaft Road, Cinderford, GL14 3DN	Director	17 February 1992	Active
Weston View, School Lane, Weston-Under-Penyard, England, HR9 7PA	Director	12 March 2019	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Secretary	31 December 1991	Active
Rosswell House Buckshaft Road, Cinderford, GL14 3DN	Director	17 February 1992	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Director	31 December 1991	Active

People with Significant Control

Mrs Margaret Bullock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1938
Nationality	:	British
Country of residence	:	England
Address	:	Rosswell House, Buckshaft Road, Cinderford, England, GL14 3DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David John Bullock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	England
Address	:	The Bungalow, Grange Court Road, Westbury On Severn, England, GL14 1PJ
Nature of control	:	Significant influence or control

Mr Peter Francis Bullock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Country of residence	:	England
Address	:	Weston View, School Lane, Weston-Under-Penyard, England, HR9 7PA
Nature of control	:	Significant influence or control

HAINES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement