Haines Secretaries Ltd. Head office in Wallingford. Check Director.

Haines Secretaries Ltd, Wallingford

Haines Secretaries Ltd is a private limited company. Situated at Rear Of 81 High Street, Wallingford OX10 0BX, the above-mentioned 21 years old enterprise was incorporated on 2002-05-22 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: Barry H. (appointed on 22 May 2002). Among the secretaries (1 in total), we can name: Caroline H. (appointed on 22 May 2002).

About
Name: Haines Secretaries Ltd
Number: 04445328
Incorporation date: 2002-05-22
End of financial year: 31 May


Address:	Rear Of 81 High Street Wallingford OX10 0BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Barry H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Caroline H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	2,275	2,204	1,317	1,534	1,792	1,259	1,809	1,733	6,018
Number Shares Allotted	-	-	-	2	2	-	-	-	-
Shareholder Funds	1,633	1,405	1,068	1,381	1,216	-	-	-	-
Total Assets Less Current Liabilities	1,633	1,405	1,068	1,381	1,216	-	-	-	-

The target date for Haines Secretaries Ltd confirmation statement filing is 2024-05-24. The most current one was submitted on 2023-05-10. The due date for the next accounts filing is 29 February 2024. Latest accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Barry H. who has 1/2 or less of shares, 1/2 or less of voting rights. Caroline H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 23rd, March 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 23rd, March 2024 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom on Sun, 16th Jul 2023 to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX filed on: 16th, July 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 22nd, February 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 31st, May 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 29th, February 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 7th, February 2019 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom on Fri, 27th Apr 2018 to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG filed on: 27th, April 2018 \| address	Free Download (1 page)
AD01	Change of registered address from 10a St Martins Street Wallingford Oxfordshire OX10 0AL on Thu, 26th Apr 2018 to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG filed on: 26th, April 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 30th, August 2017 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 23rd, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2016 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th May 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 5th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th May 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th May 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th May 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 23rd, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th May 2013 filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 7th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th May 2012 filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 23rd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2011 filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 23rd, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th May 2010 filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 20th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 11th Jul 2008 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 27th, March 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 29th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 29th, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 24th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 24th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/06/04 annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 22nd, March 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 22nd, March 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 15th Jul 2003 with complete member list filed on: 15th, July 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/07/03 annual return
363s	Annual return drawn up to Tue, 15th Jul 2003 with complete member list filed on: 15th, July 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/07/03 annual return
88(2)R	Alloted 1 shares from Wed, 22nd May 2002 to Wed, 22nd May 2002. Value of each share 1 £, total number of shares: 2. filed on: 6th, June 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Wed, 22nd May 2002 to Wed, 22nd May 2002. Value of each share 1 £, total number of shares: 2. filed on: 6th, June 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 23/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 23rd, May 2002 \| address	Free Download (1 page)
287	Registered office changed on 23/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 23rd, May 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2002 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2002 \| incorporation	Free Download (31 pages)

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