M.j. Haines Limited, Shipston-on-stour
M.j. Haines Limited is a private limited company. Registered at Stable Cottage Butlers Road, Long Compton, Shipston-On-Stour CV36 5JZ, this 60 years old firm was incorporated on 1963-08-07 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).3 directors can be found in this business: Jacqueline B. (appointed on 28 May 1991), Margot H. (appointed on 28 May 1991), Ashley H. (appointed on 28 May 1991).
| About | |
|---|---|
| Name: M.j. Haines Limited | |
| Number: 00770050 | |
| Incorporation date: 1963-08-07 | |
| End of financial year: 06 August |
| Address: |
Stable Cottage Butlers Road Long Compton Shipston-on-stour CV36 5JZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Jacqueline B.
17 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley H.
17 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Margot H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm H.
6 April 2016 - 26 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-08-06 | 2013-08-06 | 2014-08-06 | 2015-08-06 | 2016-08-06 | 2017-08-06 | 2018-08-06 | 2019-08-06 | 2020-08-06 | 2021-08-06 | 2022-08-06 | 2023-08-06 |
| Current Assets | - | - | - | 4,672 | 4,724 | 14,715 | 18,334 | 24,683 | 36,985 | 44,568 | 60,707 | 88,453 |
| Fixed Assets | 1,085,128 | 1,082,567 | 1,080,618 | 1,079,127 | 1,088,922 | 1,087,874 | 1,087,034 | 875,525 | 875,144 | 874,858 | 1,048,644 | 1,059,294 |
| Number Shares Allotted | - | 8,000 | 8,000 | 8,000 | 8,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,096,619 | 1,085,056 | 1,082,600 | 1,077,303 | 1,072,997 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,128 | 7,567 | 5,618 | 4,127 | 3,922 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,096,619 | 1,085,056 | 1,082,600 | 1,077,303 | 1,072,997 | 1,080,745 | 1,083,053 | 886,134 | 897,177 | 907,853 | 1,098,309 | 1,135,866 |
The date for M.j. Haines Limited confirmation statement filing is 2024-06-03. The latest confirmation statement was filed on 2023-05-20. The target date for a subsequent annual accounts filing is 06 May 2024. Previous accounts filing was sent for the time up until 06 August 2022.
4 persons of significant control are reported in the Companies House, namely: Jacqueline B. that has 1/2 or less of shares, 1/2 or less of voting rights. Ashley H. that has 1/2 or less of shares, 1/2 or less of voting rights. Margot H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 6th Aug 2023 filed on: 30th, November 2023 | accounts |
Free Download
(9 pages)
|
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