HAINES SECRETARIES LTD
Overview
| Company Name | HAINES SECRETARIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04445328 |
| 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 HAINES SECRETARIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAINES SECRETARIES LTD located?
| Registered Office Address | Rear Of 81 High Street OX10 0BX Wallingford Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAINES SECRETARIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HAINES SECRETARIES LTD?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for HAINES SECRETARIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Director's details changed for Barry Robert Haines on Nov 12, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on Jul 16, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Director's details changed for Barry Robert Haines on May 18, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Caroline Jane Haines on Jul 15, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Barry Robert Haines on Dec 11, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on Apr 27, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10a St Martins Street Wallingford Oxfordshire OX10 0AL to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on Apr 26, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAINES SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Caroline Jane | Secretary | Henderson House Hithercroft Road OX10 9DG Wallingford Unit 3 Oxfordshire United Kingdom | British | 82095030001 | ||||||
| HAINES, Barry Robert | Director | Henderson House Hithercroft Road OX10 9DG Wallingford Unit 3 Oxfordshire United Kingdom | United Kingdom | British | Chartered Certified Accountant | 82097280002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HAINES SECRETARIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Barry Robert Haines | Apr 06, 2016 | St Martins Street OX10 0AL Wallingford 10a Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Caroline Jane Haines | Apr 06, 2016 | St Martins Street OX10 0AL Wallingford 10a Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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