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Haines Secretaries Ltd

Haines Secretaries Ltd is an active company incorporated on 22 May 2002 with the registered office located in Wallingford, Oxfordshire. Haines Secretaries Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04445328
Private limited company
Age
23 years
Incorporated 22 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
Rear Of 81 High Street
Wallingford
Oxfordshire
OX10 0BX
United Kingdom
Address changed on 16 Jul 2023 (2 years 2 months ago)
Previous address was Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom
Telephone
01491839630
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Certified Accountant • British • Lives in UK • Born in May 1953
Secretary • PSC • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Information Today, INC
Barry Robert Haines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.53K
Increased by £2.1K (+86%)
Total Liabilities
-£3.7K
Increased by £1.3K (+54%)
Net Assets
£825
Increased by £805 (+4025%)
Debt Ratio (%)
82%
Decreased by 17.4% (-18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 May 2025
Micro Accounts Submitted
7 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Mar 2024
Barry Robert Haines Details Changed
1 Year 10 Months Ago on 12 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Micro Accounts Submitted
3 Years Ago on 22 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 22 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 10 May 2024 with updates
Submitted on 3 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 23 Mar 2024
Director's details changed for Barry Robert Haines on 12 November 2023
Submitted on 12 Nov 2023
Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on 16 July 2023
Submitted on 16 Jul 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 25 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 10 May 2022 with updates
Submitted on 16 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 22 Feb 2022
Repayment History
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