HAINES CONSTRUCTION (SOUTHERN) LTD.
BEVERSBROOK FARM, BEVERSBROOK HILMARTON, CALNE SN11 8RX- Active
- Private Limited Company
- Company No. 03765338
- Last Updated: 01 Mar 2024
Company Profile
HAINES CONSTRUCTION (SOUTHERN) LTD. was incorporated on Wednesday, May 5, 1999 as a Private Limited Company with registered address in CALNE. HAINES CONSTRUCTION (SOUTHERN) LTD. has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 25 years 6 months and 11 days.
| Name | HAINES CONSTRUCTION (SOUTHERN) LTD. |
|---|---|
| Company number | 03765338 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEVERSBROOK FARM BEVERSBROOK HILMARTON CALNE SN11 8RX |
|---|---|
| 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 |
|---|---|
| Haines Holding (Southern) Limited Hilmarton, SN11 8RX |
Dates: Tuesday, November 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevan Paul Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Timothy Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAINES CONSTRUCTION (SOUTHERN) LTD. | 05 May 1999 |