HAINES SECRETARIES LTD - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Haines Secretaries Ltd

HAINES SECRETARIES LTD was founded on 2002-05-22 and has its registered office in Wallingford. The organisation's status is listed as "Active". Haines Secretaries Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HAINES SECRETARIES LTD

REAR OF 81 HIGH STREET WALLINGFORD OXFORDSHIRE OX10 0BX Other companies in OX10

Filing Information

Company Number		04445328
Company ID Number		04445328
Date formed		2002-05-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB795339676

Last Datalog update:	2025-03-05 09:01:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAINES SECRETARIES LTD

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HAINES SECRETARIES LTD

Current Directors

Officer	Role	Date Appointed
CAROLINE JANE HAINES	Company Secretary	2002-05-22
BARRY ROBERT HAINES	Director	2002-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-05-22	2002-05-22
LONDON LAW SERVICES LIMITED	Nominated Director	2002-05-22	2002-05-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-16		REGISTERED OFFICE CHANGED ON 16/07/23 FROM Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom
2023-05-25		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-02-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-18	CH01	Director's details changed for Barry Robert Haines on 2021-05-18
2020-07-15	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE JANE HAINES on 2020-07-15
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-02-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-02-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-11	CH01	Director's details changed for Barry Robert Haines on 2018-12-11
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/18 FROM Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom
2018-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/18 FROM 10a St Martins Street Wallingford Oxfordshire OX10 0AL
2017-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10	AR01	10/05/16 ANNUAL RETURN FULL LIST
2015-06-05	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13	AR01	10/05/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-02-23	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE JANE HAINES on 2014-02-23
2014-02-23	CH01	Director's details changed for Barry Robert Haines on 2014-02-23
2014-02-23	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	10/05/12 ANNUAL RETURN FULL LIST
2012-02-23	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20	AR01	10/05/11 ANNUAL RETURN FULL LIST
2011-02-23	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	AR01	10/05/10 ANNUAL RETURN FULL LIST
2010-02-26	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14	363a	Return made up to 10/05/09; full list of members
2008-08-20	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-11	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-27	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-09-07	363a	RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-09	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-10	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-09	363(287)	REGISTERED OFFICE CHANGED ON 09/06/04
2004-06-09	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-15	363(287)	REGISTERED OFFICE CHANGED ON 15/07/03
2003-07-15	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-06-06	88(2)R	AD 22/05/02-22/05/02 £ SI 1@1=1 £ IC 1/2
2002-05-23	288b	DIRECTOR RESIGNED
2002-05-23	288b	SECRETARY RESIGNED
2002-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-05-23	288a	NEW DIRECTOR APPOINTED
2002-05-23	288a	NEW SECRETARY APPOINTED
2002-05-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HAINES SECRETARIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAINES SECRETARIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HAINES SECRETARIES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAINES SECRETARIES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 2
Called Up Share Capital	2012-05-31	£ 2
Called Up Share Capital	2012-05-31	£ 2
Called Up Share Capital	2011-05-31	£ 2
Cash Bank In Hand	2013-05-31	£ 1,096
Cash Bank In Hand	2012-05-31	£ 1,724
Cash Bank In Hand	2012-05-31	£ 1,724
Cash Bank In Hand	2011-05-31	£ 2,240
Current Assets	2013-05-31	£ 1,317
Current Assets	2012-05-31	£ 2,204
Current Assets	2012-05-31	£ 2,204
Current Assets	2011-05-31	£ 2,275
Debtors	2013-05-31	£ 221
Debtors	2012-05-31	£ 480
Debtors	2012-05-31	£ 480
Debtors	2011-05-31	£ 35
Shareholder Funds	2013-05-31	£ 1,068
Shareholder Funds	2012-05-31	£ 1,405
Shareholder Funds	2012-05-31	£ 1,405
Shareholder Funds	2011-05-31	£ 1,633

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAINES SECRETARIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HAINES SECRETARIES LTD

Trademarks

We have not found any records of HAINES SECRETARIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAINES SECRETARIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAINES SECRETARIES LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HAINES SECRETARIES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAINES SECRETARIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAINES SECRETARIES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.