HAINES INNOVATIONS LTD
69 PORTNALL ROAD, LONDON W9 3BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11034645
- Last Updated: 01 Mar 2023
Company Profile
HAINES INNOVATIONS LTD was incorporated on Thursday, October 26, 2017 as a Private Limited Company with registered address in LONDON. HAINES INNOVATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 3 months and 28 days.
| Name | HAINES INNOVATIONS LTD |
|---|---|
| Company number | 11034645 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 PORTNALL ROAD LONDON W9 3BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Arnaud Rupert Timothy Haines Nationality: British |
Dates: Thursday, October 26, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Managing Director Anna Sofie Frogner Nationality: Danish |
Dates: Thursday, October 26, 2017 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 23 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAINES INNOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAINES INNOVATIONS LTD | 26 Oct 2017 |