THE HAIE PROPERTY COMPANY LIMITED - NEWNHAM ON SEVERN


Company Profile Company Filings

Overview

THE HAIE PROPERTY COMPANY LIMITED is a Private Limited Company from NEWNHAM ON SEVERN ENGLAND and has the status: Active.
THE HAIE PROPERTY COMPANY LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459539. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

THE HAIE PROPERTY COMPANY LIMITED - NEWNHAM ON SEVERN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

6 THE HAIE
NEWNHAM ON SEVERN
GLOUCESTERSHIRE
GL14 1HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 102 LIMITED (until 18/11/2016)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLIAM OSWALD EDGE Aug 1951 British Director 2016-11-17 CURRENT
PHILIP JOHN WRIGHT Jan 1953 British Director 2016-11-17 CURRENT
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2016-11-02 UNTIL 2016-11-17 RESIGNED
PETER GRANT JACKSON Oct 1955 British Director 2016-11-17 UNTIL 2021-06-24 RESIGNED
MR HELMUT GEBHARD HUTTER May 1961 German Director 2016-11-17 UNTIL 2016-12-05 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2016-11-02 UNTIL 2016-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Wright 2017-03-31 1/1953 Newnham   Ownership of shares 25 to 50 percent
Bayshill Management Limited 2016-11-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Secretaries Limited 2016-11-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The_Haie_Property_Company_Limited_30_Nov_2022_set_of_accounts_for_filing.html 2023-07-29 30-11-2022 £52,209 equity
The_Haie_Property_Company_Limited_30_Nov_2021_set_of_accounts_for_filing.html 2022-07-26 30-11-2021 £52,276 equity
Micro-entity Accounts - THE HAIE PROPERTY COMPANY LIMITED 2018-01-16 30-11-2017 £52,380 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HAIE MANAGEMENT COMPANY LIMITED NEWNHAM ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
HUMMINGBIRD ARCHITECTURE LIMITED NEWNHAM ON SEVERN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.