This company is commonly known as Haines Secretaries Ltd. The company was founded 22 years ago and was given the registration number 04445328. The firm's registered office is in WALLINGFORD. You can find them at Unit 3 Henderson House, Hithercroft Road, Wallingford, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HAINES SECRETARIES LTD |
|---|---|---|
| Company Number | : | 04445328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Henderson House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Henderson House, Hithercroft Road, Wallingford, United Kingdom, OX10 9DG | Secretary | 22 May 2002 | Active |
| Unit 3, Henderson House, Hithercroft Road, Wallingford, United Kingdom, OX10 9DG | Director | 22 May 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 May 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 May 2002 | Active |
| Caroline Jane Haines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10a, St Martins Street, Wallingford, United Kingdom, OX10 0AL |
| Nature of control | : |
|
| Barry Robert Haines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10a, St Martins Street, Wallingford, United Kingdom, OX10 0AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-12 | Officers | Change person director company with change date. | Download |
| 2023-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Officers | Change person secretary company with change date. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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