HAINES HOLDING (SOUTHERN) LIMITED

BEVERSBROOK FARM, HILMARTON, CALNE  SN11 8RX
  • Active
  • Private Limited Company
  • Company No. 10892681
  • Last Updated: 01 Mar 2024

Company Profile

HAINES HOLDING (SOUTHERN) LIMITED was incorporated on Tuesday, August 1, 2017 as a Private Limited Company with registered address in CALNE. HAINES HOLDING (SOUTHERN) LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 7 years 3 months and 15 days.

Name HAINES HOLDING (SOUTHERN) LIMITED
Company number 10892681
Company type Private Limited Company
Incorporation date 01 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address BEVERSBROOK FARM
HILMARTON
CALNE
SN11 8RX
Country Of Origin ENGLAND

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 Philip Timothy Haines Nationality: British Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kevan Paul Haines Nationality: British Dates: Tuesday, August 1, 2017 - 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 31 December
Next annual accounts due 30 September 2024, (-47 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAINES HOLDING (SOUTHERN) LIMITED 01 Aug 2017