Haines Security Limited in Hove, BN3 3YN

Description

Data updated on: 01-11-2023

Haines Security started conducting its operations in the year 2006 as a Private Limited Company under the ID 05913011. This company has operated for 18 years and the present status is active. This firm's head office is registered in Hove at 16 Blatchington Road. You can also locate this business utilizing the post code, BN3 3YN. This enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Haines Security Ltd reported its latest accounts for the period that ended on August 31, 2022. The firm's most recent annual confirmation statement was filed on August 19, 2023.

2 transactions have been registered in 2015 with a sum total of £517. In 2014 there were less transactions (exactly 1) that added up to £434. The Council conducted 2 transactions in 2013, this added up to £1,078. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 5 transactions and issued invoices for £2,029. Cooperation with the Brighton & Hove City council covered the following areas: Equip't Furniture N Materials, Print Stat & Gen Office Exps and Repair Maint N Alterations.

There seems to be one director at the moment controlling the following company, specifically Mark H. who has been utilizing the director's obligations since 2006-08-22. In order to help the directors in their tasks, this company has been using the skills of Louise H. as a secretary for the last eighteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Currency
Net Worth	14 184	10 320	11 889	13 975	7 385	48 817

Balance Sheet
Current Assets	39 575	31 454	33 636	45 766	28 492	71 909	81 748	123 829
Net Assets Liabilities						69 713	71 345	109 790
Cash Bank In Hand	27 575	10 649	10 894	26 266	14 242	54 389
Debtors	7 000	15 805	15 769	8 749	9 250	12 520
Net Assets Liabilities Including Pension Asset Liability	14 184	16 240	11 889	11 098	7 385	48 817
Stocks Inventory	5 000	5 000	5 000	5 000	5 000	5 000
Tangible Fixed Assets	8 603	19 702	14 777	24 079	21 147	15 860

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	14 084	10 220	11 789	10 998	7 285	48 717
Shareholder Funds	14 184	10 320	11 889	13 975	7 385	48 817

Other Financial Data
Creditors						55 789	34 883	32 399
Fixed Assets	8 603	19 702	14 777	24 079	21 147	15 860	24 480	18 360
Net Current Assets Liabilities	5 581	-3 462	-10 800	-12 882	-13 762	32 957	46 865	91 430
Total Assets Less Current Liabilities	14 184	16 240	11 889	13 975	7 385	48 817	71 345	109 790
Creditors Due Within One Year	33 994	40 836	36 524	58 648	42 254	38 952
Tangible Fixed Assets Additions		17 666		16 974	4 117
Tangible Fixed Assets Cost Or Valuation	28 551	46 217	46 516	63 490	67 607	67 607
Tangible Fixed Assets Depreciation	19 948	26 515	31 440	39 510	46 460	51 747
Tangible Fixed Assets Depreciation Charged In Period		6 567	4 925	7 994	7 049	5 287

Company staff

Mark H.

Role: Director

Appointed: 01 September 2006

Latest update: 2 April 2024

Louise H.

Role: Secretary

Appointed: 01 September 2006

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Mark H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Louise H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark H.

Notified on 22 August 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Louise H.

Notified on 22 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	31 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	29 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	1 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts 30 May 2014
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	30 May 2014
Annual Accounts
End Date For Period Covered By Report	31 August 2019

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2015	Brighton & Hove City	2	£ 517.04
2015-05-13	PAY00763347		£ 295.78	Equip't Furniture N Materials
2015-06-10	PAY00770758		£ 221.26	Equip't Furniture N Materials
2014	Brighton & Hove City	1	£ 434.01
2014-03-26	PAY00650096		£ 434.01	Equip't Furniture N Materials
2013	Brighton & Hove City	2	£ 1 077.80
2013-01-23	PAY00539092		£ 756.95	Print Stat & Gen Office Exps
2013-09-25	PAY00602252		£ 320.85	Repair Maint N Alterations

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2015

Brighton & Hove City

£ 517.04

2015-05-13

PAY00763347

£ 295.78

Equip't Furniture N Materials

2015-06-10

PAY00770758

£ 221.26

Equip't Furniture N Materials

2014

Brighton & Hove City

£ 434.01

2014-03-26

PAY00650096

£ 434.01

Equip't Furniture N Materials

2013

Brighton & Hove City

£ 1 077.80

2013-01-23

PAY00539092

£ 756.95

Print Stat & Gen Office Exps

2013-09-25

PAY00602252

£ 320.85

Repair Maint N Alterations

Haines Security Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Louise H.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Mark H.

Louise H.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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