General information

Name:

So Haines Limited

Office Address:

4 Endsleigh Gardens, Mackworth DE22 4HE Derby

Number: 13699160

Incorporation date: 2021-10-22

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

So Haines Ltd with Companies House Reg No. 13699160 has been a part of the business world for 3 years. The Private Limited Company is officially located at 4 Endsleigh Gardens, Mackworth, , Derby and their zip code is DE22 4HE. This enterprise's classified under the NACE and SIC code 82920: Packaging activities. So Haines Limited reported its account information for the financial year up to April 5, 2022. The company's latest confirmation statement was released on October 21, 2022.

According to the latest data, we have only a single director in the company: Beverly L. (since 2021-11-10). Since 2021-10-22 Lisa B., had been performing the duties for the firm up to the moment of the resignation in November 2021.

Beverly L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Beverly L.

Role: Director

Appointed: 10 November 2021

Latest update: 14 February 2024

People with significant control

Beverly L.
Notified on 10 November 2021
Nature of control:
over 3/4 of shares
Lisa B.
Notified on 22 October 2021
Ceased on 10 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 22 10 2021
End Date For Period Covered By Report 05 04 2022
Annual Accounts
Start Date For Period Covered By Report 06 04 2022
End Date For Period Covered By Report 05 04 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 4 Endsleigh Gardens, Mackworth Derby DE22 4HE United Kingdom to Office 11 Riverside Business Centre Worcester Road Stourport on Severn DY13 9BZ on February 6, 2024 (AD01)
filed on: 6th, February 2024
address
Free Download Download filing (1 page)

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  • 82920 : Packaging activities
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