HAINES INNOVATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haines Innovations Ltd. The company was founded 7 years ago and was given the registration number 11034645. The firm's registered office is in LONDON. You can find them at 69 Portnall Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HAINES INNOVATIONS LTD |
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| Company Number | : | 11034645 |
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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 | : | 26 October 2017 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 69 Portnall Road, London, United Kingdom, W9 3BB |
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| Country Origin | : | UNITED KINGDOM |
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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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| 69, Portnall Road, London, United Kingdom, W9 3BB | Director | 26 October 2017 | Active |
People with Significant Control
| Managing Director Anna Sofie Frogner |
| Notified on | : | 26 October 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Danish |
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| Country of residence | : | United Kingdom |
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| Address | : | 69, Portnall Road, London, United Kingdom, W9 3BB |
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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 Arnaud Rupert Timothy Haines |
| Notified on | : | 26 October 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 69, Portnall Road, London, United Kingdom, W9 3BB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)