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SIMON HAINES CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Simon Haines Construction Services Limited. The company was founded 15 years ago and was given the registration number 06845694. The firm's registered office is in EVESHAM. You can find them at 43 Merstow Green, , Evesham, Worcestershire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SIMON HAINES CONSTRUCTION SERVICES LIMITED
Company Number:06845694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:43 Merstow Green, Evesham, Worcestershire, WR11 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Gibbs Close, Lower Moor, Pershore, United Kingdom, WR10 2NQ

Secretary19 March 2009Active
12, Gibbs Close, Lower Moor, Pershore, United Kingdom, WR10 2NQ

Director19 March 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director13 March 2009Active

People with Significant Control

Rosemary Anne Haines
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:13, Ashdale Avenue, Pershore, United Kingdom, WR10 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon John Haines
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:13, Ashdale Avenue, Pershore, United Kingdom, WR10 1PL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Officers

Change person secretary company with change date.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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