HAINES SECRETARIES LTD
HAINES SECRETARIES LTD is an active private limited company, incorporated on 22 May 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Wallingford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HAINES SECRETARIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04445328 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/05/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | REAR OF 81 HIGH STREET |
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| Post Town | WALLINGFORD |
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| County | OXFORDSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | OX10 0BX |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 24/05/2024 |
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| Last Made Up Date | 10/05/2023 |
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Return
| Next Due Date | 07/06/2017 |
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| Last Made Up Date | 10/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HAINES SECRETARIES LTD
Directors
(The company's officers)
BARRY ROBERT HAINES
(~70 year old British national)
UNIT 3 HENDERSON HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9DG, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2002
CAROLINE JANE HAINES
(British national)
UNIT 3 HENDERSON HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9DG, UNITED KINGDOM
Appointed on 22/05/2002
Shareholders
(Persons of Significant Control)
Caroline Jane Haines
(~66 year old British national)
10a, St Martins Street, Wallingford, Oxfordshire, OX10 0AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Barry Robert Haines
(~70 year old British national)
10a, St Martins Street, Wallingford, Oxfordshire, OX10 0AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in OX10 0BX
Other companies with registered offices in OX10 0BX:
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)
