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Haines & Strange Limited

Haines & Strange Limited is a dormant company incorporated on 29 March 1940 with the registered office located in Cheltenham, Gloucestershire. Haines & Strange Limited was registered 85 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00360142
Private limited company
Age
85 years
Incorporated 29 March 1940
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
England
Address changed on 24 Jan 2025 (7 months ago)
Previous address was Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England
Telephone
01242525259
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • Managing Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1964
H.S.H. Limited
PSC
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Mutual Companies
H.S.H. Limited
David John Jones, Jeremy Bowman, and 2 more are mutual people.
Active
Baylis (Gloucester) Limited
David John Jones and Certagent Limited are mutual people.
Active
W.S. (Accrington) Limited
Certagent Limited is a mutual person.
Active
Southern (Merthyr) Limited
David John Jones is a mutual person.
Active
Forest Gate (Corby) Limited
Certagent Limited is a mutual person.
Active
Vmo Properties Limited
David John Jones is a mutual person.
Active
Agilysys UK Ltd
Certagent Limited is a mutual person.
Active
Forest Gate (Corby) Property Limited
Certagent Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Inspection Address Changed
7 Months Ago on 24 Jan 2025
Registers Moved To Registered Address
7 Months Ago on 23 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Certagent Limited Resigned
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
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Documents
Register inspection address has been changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
Submitted on 24 Jan 2025
Register(s) moved to registered office address Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
Submitted on 23 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 3 Jan 2025
Termination of appointment of Certagent Limited as a secretary on 14 August 2024
Submitted on 15 Aug 2024
Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 14 August 2024
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Jul 2022
Repayment History
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