HAINE & SON LIMITED
Overview
| Company Name | HAINE & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01828286 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAINE & SON LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is HAINE & SON LIMITED located?
| Registered Office Address | Rampion House Marchants Way RH15 8QY Burgess Hill West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAINE & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAINE & SON LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for HAINE & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Peter John Field as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Aug 14, 2017 | 2 pages | PSC09 | ||||||||||
Notification of C.P.J. Field & Co. Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Charles Edward Dyer Field as a director on Mar 13, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Emily Jane Hendin as a director on Mar 13, 2017 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Denmark House 87 Junction Road Burgess Hill West Sussex RH15 0JL to Rampion House Marchants Way Burgess Hill West Sussex RH15 8QY on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of HAINE & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Charles Edward Dyer | Secretary | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex United Kingdom | British | 170829340001 | ||||||
| FIELD, Charles Edward Dyer | Director | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex England | England | British | None | 151724570003 | ||||
| FIELD, Christine Mary | Director | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex United Kingdom | England | British | Company Director | 40977280001 | ||||
| FIELD, Jeremy Michael Dyer | Director | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex United Kingdom | England | British | Funeral Director | 131787360002 | ||||
| HENDIN, Emily Jane | Director | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex England | England | British | None | 229584940001 | ||||
| BATCHELOR, Eileen Betty | Secretary | 13 Huggetts Lane Willingdon BN22 0LT Eastbourne East Sussex | British | 48199180001 | ||||||
| FIELD, Christine Mary | Secretary | The Strakes Church Hill West Hoathly RH19 4PW East Grinstead West Sussex | British | Company Director | 40977280001 | |||||
| GAUSDEN, Ronald William | Secretary | 3 Woodland Rise TN40 1TD Bexhill On Sea East Sussex | British | 26212600001 | ||||||
| BATCHELOR, Amanda | Director | 11 Melvill Lane Willingdon BN20 9EA Eastbourne East Sussex | United Kingdom | British | P A Accounts | 81124100001 | ||||
| BATCHELOR, Brian Sidney | Director | 13 Huggetts Lane BN22 0LT Eastbourne East Sussex | British | Funeral Director | 26212610001 | |||||
| BATCHELOR, Eileen Betty | Director | 13 Huggetts Lane Willingdon BN22 0LT Eastbourne East Sussex | British | Company Secretary | 48199180001 | |||||
| FIELD, Colin Peter John | Director | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex United Kingdom | England | British | Company Director | 404140001 | ||||
| GAUSDEN, Ronald William | Director | 3 Woodland Rise TN40 1TD Bexhill On Sea East Sussex | British | Funeral Director | 26212600001 | |||||
| SCOTFORD, Gerald Vincent | Director | 44 High Street Westham BN24 5LS Pevensey East Sussex | British | Funeral Director | 48954840001 |
Who are the persons with significant control of HAINE & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.P.J. Field & Co. Limited | Apr 06, 2016 | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAINE & SON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Apr 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0