HAINES CONSTRUCTION LIMITED

HAINES CONSTRUCTION LIMITED is an active private limited company, incorporated on 8 April 1998. The nature of the business includes Support services to forestry and one other classification. The company's registered office is on Portswood Road, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. HAINES CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MEON HOUSE
Address Line 2	REAR OF 189 PORTSWOOD ROAD
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO17 2NF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

02400 - Support services to forestry

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

HAINES CONSTRUCTION LIMITED

Directors

(The company's officers)

MR GEOFFREY MALCOLM BOND

(~62 year old British national)

MEON HOUSE REAR OF 189 PORTSWOOD ROAD, SOUTHAMPTON, SO17 2NF, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 19/01/1999

MR COLIN EDWARD MIDDLETON

(~59 year old British national)

MEON HOUSE REAR OF 189 PORTSWOOD ROAD, SOUTHAMPTON, SO17 2NF, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 19/01/1999

TRACY LEE BOND

(British national)

MEON HOUSE REAR OF 189 PORTSWOOD ROAD, SOUTHAMPTON, SO17 2NF, ENGLAND

Current Secretary

Appointed on 01/08/2002

Shareholders

(Persons of Significant Control)

Mr Colin Edward Middleton

(~59 year old British national)

Meon House, Rear Of 189 Portswood Road, Southampton, SO17 2NF, England

Owns between 25% and 50% of the shares.

Notified on 05/04/2017

Mr Geoffrey Malcolm Bond

(~62 year old British national)

Meon House, Rear Of 189 Portswood Road, Southampton, SO17 2NF, England

Owns between 25% and 50% of the shares.

Notified on 05/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)