Haines Residential started in year 2006 as Private Limited Company with registration number 05668953. The Haines Residential company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Berkshire at 1 Carnegie Road. Postal code: RG14 5DJ.
The company has one director. Sandra H., appointed on 9 January 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ian H. and who left the the company on 15 September 2023. In addition, there is one former secretary - Ian H. who worked with the the company until 15 September 2023.
| Office Address | 1 Carnegie Road |
| Office Address2 | Newbury |
| Town | Berkshire |
| Post code | RG14 5DJ |
| Country of origin | United Kingdom |
| Registration Number | 05668953 |
| Date of Incorporation | Mon, 9th Jan 2006 |
| Industry | Real estate agencies |
| End of financial Year | 30th April |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 09 January 2006
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Sandra H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandra H.
| Notified on | 29 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian H.
| Notified on | 29 June 2016 |
| Ceased on | 15 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 9 | 9 | 2 | 5 012 | 28 671 | 5 014 | 31 |
| Current Assets | 41 440 | 36 013 | 35 841 | 10 180 | 42 502 | 24 346 | 13 339 |
| Debtors | 41 431 | 36 004 | 35 839 | 5 168 | 13 831 | 19 332 | 13 308 |
| Net Assets Liabilities | -61 438 | -70 384 | -48 194 | -45 066 | -9 386 | -46 740 | -40 079 |
| Property Plant Equipment | 47 809 | 40 439 | 33 713 | 29 199 | 23 759 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 610 | 37 980 | 44 955 | 51 893 | 58 876 | 65 823 | 72 815 |
| Average Number Employees During Period | 7 | 7 | 8 | 7 | 6 | 4 | 5 |
| Creditors | 29 488 | 20 750 | 20 750 | 20 750 | 20 750 | 20 750 | 64 943 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 370 | 6 975 | 6 938 | 6 983 | 6 992 | ||
| Net Current Assets Liabilities | -79 759 | -90 073 | -56 673 | -49 168 | -8 830 | -42 063 | -51 604 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 78 419 | 78 419 | 78 668 | 81 092 | 82 635 | 84 798 | 86 200 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 484 | 4 347 | 3 565 | 2 902 | 1 860 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 249 | 2 424 | 1 543 | 1 402 | |||
| Total Assets Less Current Liabilities | -31 950 | -49 634 | -22 960 | -19 969 | 14 929 | -23 088 | -38 219 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: September 15, 2023 filed on: 18th, September 2023 |
officers | Free Download (1 page) |
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