Active

HAINES SECRETARIES LTD

Company No. 04445328
Incorporated 22 May 2002
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Company overview

HAINES SECRETARIES LTD is an active limited company with micro entity accounts, incorporated on 22 May 2002. It is registered in Oxfordshire with 1 SIC classification.

Registered office
Rear Of 81 High Street, Wallingford, Oxfordshire, OX10 0BX, United Kingdom
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SIC code
Other business support service activities n.e.c. security
Accounts reference date
31 May
Next accounts due
28 Feb 2027
Next confirmation statement
24 May 2026
COMPLIANCE & REGISTRATION
Companies House
Confirmation statement is overdue
Confirmation overdue
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Contact details
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i****@******.io
+44 113 *** 194

Financial snapshot

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Directors & PSCs

6
HJ
HAINES, Caroline Jane
Secretary
Since 22 May 2002
HR
HAINES, Barry Robert
Director
Since 22 May 2002
LL
LONDON LAW SECRETARIAL LIMITED
Corporate nominee secretary
Resigned 22 May 2002
BH
Barry Robert Haines
PSC
Ownership of shares 25 to 50 percent
+2 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
i****@******.io
+44 113 *** 194

Contracts won

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Court cases & legal actions

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Property holdings

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Latest filings

66
Change to a person with significant control
20 Feb 2026PERSONS-WITH-SIGNIFICANT-CONTROL
Change to a person with significant control
20 Feb 2026PERSONS-WITH-SIGNIFICANT-CONTROL
Change person secretary company with change date
20 Feb 2026OFFICERS
Change person director company with change date
20 Feb 2026OFFICERS
Accounts with accounts type micro entity
19 Feb 2026ACCOUNTS
+61 more filings on record

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