HAINES AND DAVIES LTD
95 SOUTHGATE ROAD, LONDON N1 3JS- Active
- Private Limited Company
- Company No. 07844224
- Last Updated: 01 Mar 2024
Company Profile
HAINES AND DAVIES LTD was incorporated on Friday, November 11, 2011 as a Private Limited Company with registered address in LONDON. HAINES AND DAVIES LTD has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 13 years and 3 days.
| Name | HAINES AND DAVIES LTD |
|---|---|
| Company number | 07844224 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 Richard Walter Minton Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rosalind Wesemann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against HAINES AND DAVIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAINES AND DAVIES LTD | 11 Nov 2011 |