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Haines And Davies Ltd

Haines And Davies Ltd is an active company incorporated on 11 November 2011 with the registered office located in London, Greater London. Haines And Davies Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07844224
Private limited company
Age
13 years
Incorporated 11 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Haines And Davies Ltd
Contact
Address
95 Southgate Road
London
N1 3JS
Same address for the past 12 years
Telephone
02072261727
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mrs Rosalind Marion Wesemann
Director • PSC • Food And Drink • British • Lives in UK • Born in Nov 1979
Richard Walter Minton Haines
Director • Food And Drink • Lives in UK • Born in May 1977
Mr Richard Walter Minton Haines
PSC • British • Lives in UK • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Scolt LLP
Richard Walter Minton Haines and Mrs Rosalind Marion Wesemann are mutual people.
Active
Frankstock LLP
Richard Walter Minton Haines and Mrs Rosalind Marion Wesemann are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£97.47K
Increased by £23.91K (+32%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 4 (-15%)
Total Assets
£147.65K
Increased by £14.65K (+11%)
Total Liabilities
-£164.63K
Increased by £18.68K (+13%)
Net Assets
-£16.98K
Decreased by £4.04K (+31%)
Debt Ratio (%)
112%
Increased by 1.77% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 27 Nov 2020
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 15 Jul 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 11 November 2022 with updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Oct 2022
Unaudited abridged accounts made up to 30 November 2020
Submitted on 29 Nov 2021
Confirmation statement made on 11 November 2021 with no updates
Submitted on 15 Nov 2021
Confirmation statement made on 11 November 2020 with no updates
Submitted on 27 Nov 2020
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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