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Haine Estates Limited

Haine Estates Limited is an active company incorporated on 3 October 2011 with the registered office located in London, Greater London. Haine Estates Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07795113
Private limited company
Age
14 years
Incorporated 3 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
6 Wetherby Gardens
London
SW5 0JN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1963
Director • Publisher • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Booth-Clibborn Limited
Mr Charles Beville Booth-Clibborn and Florian Oliver Simm are mutual people.
Active
The Samuel Courtauld Trust
Mr Charles Beville Booth-Clibborn is a mutual person.
Active
Contemporary Editions Limited
Florian Oliver Simm is a mutual person.
Active
Manifold Editions London Limited
Mr Charles Beville Booth-Clibborn is a mutual person.
Active
Hitherwood Court Freehold Limited
Florian Oliver Simm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£12.09K
Decreased by £9.81K (-45%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£759.39K
Increased by £4K (+1%)
Total Liabilities
-£105.33K
Decreased by £51.26K (-33%)
Net Assets
£654.07K
Increased by £55.26K (+9%)
Debt Ratio (%)
14%
Decreased by 6.86% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Leonie Booth-Clibborn Resigned
2 Years 1 Month Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mr Florian Oliver Simm Appointed
2 Years 5 Months Ago on 12 May 2023
Mrs Leonie Booth-Clibborn Appointed
2 Years 5 Months Ago on 12 May 2023
Mr Charles Booth-Clibborn (PSC) Details Changed
2 Years 12 Months Ago on 7 Nov 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Current accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 17 Feb 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 10 Oct 2023
Termination of appointment of Leonie Booth-Clibborn as a director on 4 October 2023
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Appointment of Mrs Leonie Booth-Clibborn as a director on 12 May 2023
Submitted on 14 Jun 2023
Appointment of Mr Florian Oliver Simm as a director on 12 May 2023
Submitted on 14 Jun 2023
Change of details for Mr Charles Booth-Clibborn as a person with significant control on 7 November 2022
Submitted on 11 Nov 2022
Repayment History
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