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Haines Of Sloane Square Limited SUTTON

Founded in 1998, Haines Of Sloane Square, classified under reg no. 03522433 is an active company. Currently registered at 75 Beresford Road SM2 6ER, Sutton the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Kevin C. and Sarah-Jane B.. In addition one secretary - Kevin C. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Haines Of Sloane Square Limited Address / Contact

Office Address 75 Beresford Road
Office Address2 Cheam
Town Sutton
Post code SM2 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 03522433
Date of Incorporation Thu, 5th Mar 1998
Industry Retail sale of newspapers and stationery in specialised stores
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Kevin C.

Position: Secretary

Appointed: 05 March 1998

Kevin C.

Position: Director

Appointed: 05 March 1998

Sarah-Jane B.

Position: Director

Appointed: 05 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1998

Resigned: 05 March 1998

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Sarah-Jane B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Kevin C. This PSC owns 25-50% shares.

Sarah-Jane B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kevin C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets213 014234 089269 464292 077331 486310 523297 073242 112274 217
Net Assets Liabilities 214 624245 409274 937     
Cash Bank On Hand   269 190305 099285 205275 175222 195231 189
Debtors2 7602 760 8 40011 03010 5394 4005 1734 400
Property Plant Equipment   8 2338 68710 9759 69510 1939 602
Total Inventories   14 48715 35714 77917 49814 74438 628
Cash Bank In Hand199 132220 643       
Net Assets Liabilities Including Pension Asset Liability191 169214 624       
Stocks Inventory11 12210 686       
Tangible Fixed Assets6 8106 571       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve191 167214 622       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 740     
Creditors 26 03630 44725 37359 62749 36625 04092 677114 941
Fixed Assets 6 5716 3928 233     
Net Current Assets Liabilities184 359208 053239 017266 704271 859261 157272 033149 435159 276
Total Assets Less Current Liabilities 214 624245 409274 937280 546272 132281 728159 628168 878
Accumulated Depreciation Impairment Property Plant Equipment   2 4193 3645 0716 3517 6488 879
Average Number Employees During Period   444555
Increase From Depreciation Charge For Year Property Plant Equipment    9451 7071 2801 2971 231
Property Plant Equipment Gross Cost   10 65212 05116 04616 04617 84118 481
Total Additions Including From Business Combinations Property Plant Equipment    1 3993 995 1 795640
Number Shares Issued Fully Paid      222
Par Value Share 1    111
Capital Employed191 169214 624       
Creditors Due Within One Year28 65526 036       
Number Shares Allotted 2       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation8 0188 018       
Tangible Fixed Assets Depreciation1 2081 447       
Tangible Fixed Assets Depreciation Charged In Period 239       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on December 31, 2017
filed on: 31st, August 2018 		Free Download (2 pages)

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