Haines And Davies Ltd

General information

Name:

Haines And Davies Limited

Office Address:

95 Southgate Road N1 3JS London

Number: 07844224

Incorporation date: 2011-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haines And Davies Ltd has been in the business for ten years. Started with Registered No. 07844224 in the year 2011, the firm is based at 95 Southgate Road, London N1 3JS. The company's principal business activity number is 56101 : Licensed restaurants. Its latest annual accounts were submitted for the period up to Saturday 30th November 2019 and the most current annual confirmation statement was submitted on Wednesday 11th November 2020.

This firm owes its success and permanent improvement to two directors, namely Richard H. and Rosalind W., who have been guiding the company since 2011.

Executives who have control over the firm are as follows: Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosalind W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 11 November 2011

Latest update: 30 April 2021

Rosalind W.

Role: Director

Appointed: 11 November 2011

Latest update: 30 April 2021

People with significant control

Richard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosalind W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 25 November 2021
Confirmation statement last made up date 11 November 2020
Annual Accounts 9 May 2013
Start Date For Period Covered By Report 2011-11-11
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 9 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 26 September 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 10 June 2014
Date Approval Accounts 10 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2020/11/11 (CS01)
filed on: 27th, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 47250 : Retail sale of beverages in specialised stores
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