Haine & Son Limited in Marchants Way BURGESS HILL

Haine & Son Limited BURGESS HILL

Founded in 1984, Haine & Son, classified under reg no. 01828286 is an active company. Currently registered at Rampion House RH15 8QY, Burgess Hill the company has been in the business for fourty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 4 directors in the the firm, namely Emily H., Charles F. and Jeremy F. and others. In addition one secretary - Charles F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haine & Son Limited Address / Contact

Office Address	Rampion House
Office Address2	Marchants Way
Town	Burgess Hill
Post code	RH15 8QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01828286
Date of Incorporation	Wed, 27th Jun 1984
Industry	Funeral and related activities
End of financial Year	31st March
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Emily H.

Position: Director

Appointed: 13 March 2017

Charles F.

Position: Director

Appointed: 13 March 2017

Charles F.

Position: Secretary

Appointed: 11 July 2012

Jeremy F.

Position: Director

Appointed: 01 June 2008

Christine F.

Position: Director

Appointed: 17 April 2003

Ronald G.

Position: Secretary

Resigned: 31 May 1996

Colin F.

Position: Director

Appointed: 17 April 2003

Resigned: 31 March 2021

Christine F.

Position: Secretary

Appointed: 17 April 2003

Resigned: 11 July 2012

Amanda B.

Position: Director

Appointed: 28 March 2002

Resigned: 15 April 2003

Eileen B.

Position: Director

Appointed: 26 June 1996

Resigned: 17 April 2003

Gerald S.

Position: Director

Appointed: 26 June 1996

Resigned: 28 March 2002

Eileen B.

Position: Secretary

Appointed: 31 May 1996

Resigned: 17 April 2003

Ronald G.

Position: Director

Appointed: 31 March 1992

Resigned: 26 June 1996

Brian B.

Position: Director

Appointed: 31 March 1992

Resigned: 17 April 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is C.p.j. Field & Co. Limited from Burgess Hill, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

C.P.J. Field & Co. Limited

Rampion House Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02998017
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 10th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 4th, January 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 10th, December 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 5th, November 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 9th, December 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, November 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 13th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 13th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, December 2006	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 25th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 25th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 30th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 30th, November 2004	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 18th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 18th, February 2004	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 23rd, December 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 23rd, December 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 29th, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 29th, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 17th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 17th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 21st, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 21st, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 21st, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 21st, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 27th, November 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 27th, November 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 24th, December 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 24th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 9th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 9th, February 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 5th, December 1994	accounts
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 5th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 10th, January 1994	accounts
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 10th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 7th, January 1993	accounts
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 7th, January 1993	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 30th Jun 1991 filed on: 19th, January 1992	accounts
AA	Small-sized company accounts made up to Sun, 30th Jun 1991 filed on: 19th, January 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Jun 1990 filed on: 25th, February 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Jun 1990 filed on: 25th, February 1991	accounts
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 30th, April 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 30th, April 1990	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 18th, April 1989	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 18th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 6th, May 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 6th, May 1988	accounts
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 12th, March 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 12th, March 1987	accounts

Haine & Son Limited BURGESS HILL

Haine & Son Limited Address / Contact

Company Information / Profile

Company staff

Emily H.

Charles F.

Charles F.

Jeremy F.

Christine F.

Ronald G.

Colin F.

Christine F.

Amanda B.

Eileen B.

Gerald S.

Eileen B.

Ronald G.

Brian B.

People with significant control

Company filings

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