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Haines And Powell Investments Limited

Haines And Powell Investments Limited is an active company incorporated on 23 April 2021 with the registered office located in Blackwood, Gwent. Haines And Powell Investments Limited was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13354520
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
91 Gordon Road
Blackwood
Caerphilly
NP12 1DS
Wales
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 58 Cornerswell Road Penarth CF64 2WA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Welsh • Lives in Wales • Born in Dec 1982
Director • Welsh • Lives in Wales • Born in Dec 1985
Mr Liam Alfred Powell
PSC • Welsh • Lives in Wales • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
LGG Property Limited
Liam Alfred Powell and Gregg Haines are mutual people.
Active
ASK 4 Leasing Limited
Liam Alfred Powell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£11.52K
Decreased by £2.31K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£138.39K
Decreased by £491 (-0%)
Total Liabilities
-£157.15K
Increased by £416 (0%)
Net Assets
-£18.76K
Decreased by £907 (+5%)
Debt Ratio (%)
114%
Increased by 0.7% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Mr Liam Alfred Powell Details Changed
7 Months Ago on 1 Apr 2025
Mr Liam Alfred Powell (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Liam Alfred Powell Details Changed
7 Months Ago on 1 Apr 2025
Mr Gregg Haines Details Changed
7 Months Ago on 1 Apr 2025
Mr Liam Alfred Powell (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Gregg Haines (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
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Documents
Change of details for Mr Liam Alfred Powell as a person with significant control on 1 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Mr Liam Alfred Powell on 1 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Gregg Haines on 1 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Liam Alfred Powell on 1 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 58 Cornerswell Road Penarth CF64 2WA Wales to 91 Gordon Road Blackwood NP12 1DS on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Gregg Haines as a person with significant control on 1 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Liam Alfred Powell as a person with significant control on 1 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 91 Gordon Road Blackwood NP12 1DS Wales to 91 Gordon Road Blackwood Caerphilly NP12 1DS on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Repayment History
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