HAINES HOLDINGS LIMITED
WILDIN & CO HILL STREET, KINGS BUILDINGS, LYDNEY GL15 5HE- Active
- Private Limited Company
- Company No. 02674865
- Last Updated: 01 Mar 2024
Company Profile
HAINES HOLDINGS LIMITED was incorporated on Tuesday, December 31, 1991 as a Private Limited Company with registered address in LYDNEY. HAINES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 32 years 10 months and 9 days.
| Name | HAINES HOLDINGS LIMITED |
|---|---|
| Company number | 02674865 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILDIN & CO HILL STREET KINGS BUILDINGS LYDNEY GL15 5HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Francis Bullock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David John Bullock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Margaret Bullock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (202 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAINES HOLDINGS LIMITED | 31 Dec 1991 |