Haines Hill Estate Ltd is a private limited company located at Estate Office Haines Hill Estate, Twyford, Reading RG10 0NA. Incorporated on 2017-09-21, this 6-year-old company is run by 5 directors.
Director Stuart S., appointed on 21 September 2017. Director Malcolm M., appointed on 21 September 2017. Director Simon M., appointed on 21 September 2017.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-09-26 and the due date for the next filing is 2024-10-10. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | Estate Office Haines Hill Estate |
Office Address2 | Twyford |
Town | Reading |
Post code | RG10 0NA |
Country of origin | United Kingdom |
Registration Number | 10975884 |
Date of Incorporation | Thu, 21st Sep 2017 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th September |
Company age | 7 years old |
Account next due date | Sun, 30th Jun 2024 (67 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
Last confirmation statement dated | Tue, 26th Sep 2023 |
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Simon M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Malcolm M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stuart S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon M.
Notified on | 21 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm M.
Notified on | 21 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stuart S.
Notified on | 21 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Balance Sheet | ||||||
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 30th September 2023 filed on: 5th, December 2023 |
accounts | Free Download (2 pages) |
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