Haine & Co Limited. Head office in London. Check Director.

Haine & Co Limited, London

Haine & Co Limited is a private limited company. Located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, this 19 years old company was incorporated on 2005-03-29 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Robert H. (appointed on 14 October 2005). When it comes to the secretaries (1 in total), we can name: Andrea H. (appointed on 14 October 2005).

About
Name: Haine & Co Limited
Number: 05405196
Incorporation date: 2005-03-29
End of financial year: 31 March


Address:	Lynton House 7-12 Tavistock Square London WC1H 9BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrea H.

6 April 2016

Nature of control:	25-50% shares

Robert H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	67,128	90,454	30,810	40,407	45,038	23,504	76,898
Total Assets Less Current Liabilities	27,945	42,707	4,950	12,494	16,110	2	33,678
Fixed Assets	1,468	1,537	-	-	-	-	-
Shareholder Funds	27,945	42,707	-	-	-	-	-
Tangible Fixed Assets	1,468	1,537	-	-	-	-	-

The deadline for Haine & Co Limited confirmation statement filing is 2024-04-12. The latest confirmation statement was sent on 2023-03-29. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Andrea H. that owns 1/2 or less of shares. Robert H. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/03/29 filed on: 8th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/29 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/29 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/29 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/03/29 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/03/29 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/29 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/16 capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 27th, April 2015 \| annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on 2015/04/27 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/03/29 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/27 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, February 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, February 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, February 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on 2005/12/15. Value of each share 1 £, total number of shares: 4. filed on: 15th, February 2006 \| capital
88(2)R	Alloted 2 shares on 2005/12/15. Value of each share 1 £, total number of shares: 4. filed on: 15th, February 2006 \| capital	Free Download
288a	On 2005/11/02 New director appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/02 New secretary appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/02 New secretary appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/02 New director appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 02/11/05 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ filed on: 2nd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ filed on: 2nd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, April 2005 \| address	Free Download (1 page)
288b	On 2005/03/31 Director resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/31 Secretary resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/31 Secretary resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/31 Director resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, March 2005 \| incorporation	Free Download (16 pages)

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