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HAINES SURVEYORS LIMITED

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

This company is commonly known as Haines Surveyors Limited. The company was founded 18 years ago and was given the registration number 05729499. The firm's registered office is in REDHILL. You can find them at Betchworth House, 57-65 Station Road, Redhill, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAINES SURVEYORS LIMITED
Company Number:05729499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, EC2A 2AP

Secretary02 September 2010Active
6th Floor, 9 Appold Street, London, EC2A 2AP

Director28 May 2020Active
6th Floor, 9 Appold Street, London, EC2A 2AP

Director03 March 2006Active
68 Newtonwood Road, Ashtead, KT21 1NP

Secretary03 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 March 2006Active
68 Newtonwood Road, Ashtead, KT21 1NP

Director03 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 March 2006Active

People with Significant Control

Elizabeth Marjorie Haines
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:6th Floor, 9 Appold Street, London, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Edward Haines
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:6th Floor, 9 Appold Street, London, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-20Address

Change registered office address company with date old address new address.

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2023-02-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-20Resolution

Resolution.

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2023-02-20Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-05-29Officers

Appoint person director company with name date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-07-31Address

Change registered office address company with date old address new address.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Officers

Change person secretary company with change date.

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2015-02-27Officers

Change person director company with change date.

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