HAINES HOLDINGS LIMITED

HAINES HOLDINGS LIMITED is an active private limited company, incorporated on 31 December 1991. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hill Street, Lydney. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HAINES HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	WILDIN & CO HILL STREET
Address Line 2	KINGS BUILDINGS
Post Town	LYDNEY
County	GLOUCESTERSHIRE
Postcode	GL15 5HE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HAINES HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID JOHN BULLOCK

(~58 year old British national)

THE BUNGALOW GRANGE COURT ROAD, ADSETT, WESTBURY ON SEVERN, GLOUCESTERSHIRE, GL14 1PJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2019

MRS MARGARET BULLOCK

(~86 year old British national)

ROSSWELL HOUSE BUCKSHAFT ROAD, CINDERFORD, GLOUCESTERSHIRE, GL14 3DN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/1992

MR PETER FRANCIS BULLOCK

(~55 year old British national)

WESTON VIEW SCHOOL LANE, WESTON-UNDER-PENYARD, HEREFORDSHIRE, HR9 7PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2019

MRS MARGARET BULLOCK

(~86 year old British national)

ROSSWELL HOUSE BUCKSHAFT ROAD, CINDERFORD, GLOUCESTERSHIRE, GL14 3DN

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/1992

Shareholders

(Persons of Significant Control)

Mrs Margaret Bullock

(~86 year old British national)

Rosswell House, Buckshaft Road, Cinderford, Gloucestershire, GL14 3DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FOREST PRESS HYDRAULICS LIMITED

MR PETER FRANCIS BULLOCK

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)