This company is commonly known as Haines-morgan Limited. The company was founded 8 years ago and was given the registration number 09724411. The firm's registered office is in WINCHESTER. You can find them at Sg House, 6 St. Cross Road, Winchester, Hampshire. This company's SIC code is 49420 - Removal services.
| Name | : | HAINES-MORGAN LIMITED |
|---|---|---|
| Company Number | : | 09724411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2015 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sg House, 6 St. Cross Road, Winchester, Hampshire, England, SO23 9HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3a, College Place, London Road, Southampton, England, SO15 2FB | Director | 29 May 2021 | Active |
| 3a, College Place, London Road, Southampton, England, SO15 2FB | Director | 29 May 2021 | Active |
| Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX | Director | 20 September 2020 | Active |
| 59, Beresford Road, Chandlers Ford, United Kingdom, SO53 2JZ | Director | 10 August 2015 | Active |
| Sg House, St. Cross Road, Winchester, England, SO23 9HX | Director | 10 August 2015 | Active |
| Mr Rufat Mckay | ||
| Notified on | : | 29 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3a, College Place, Southampton, England, SO15 2FB |
| Nature of control | : |
|
| Mr Shane Reid | ||
| Notified on | : | 29 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | Zimbabwean |
| Country of residence | : | England |
| Address | : | 3a, College Place, Southampton, England, SO15 2FB |
| Nature of control | : |
|
| Mr Laurence David Haines-Morgan | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX |
| Nature of control | : |
|
| Mr Lewis Sebastien Haines-Morgan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-02-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Capital | Capital allotment shares. | Download |
| 2021-10-27 | Change of name | Certificate change of name company. | Download |
| 2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-10 | Accounts | Accounts amended with accounts type micro entity. | Download |
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