HAINES & STRANGE LIMITED - LONDON


Company Profile Company Filings

Overview

HAINES & STRANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAINES & STRANGE LIMITED was incorporated 84 years ago on 29/03/1940 and has the registered number: 00360142. The accounts status is DORMANT and accounts are next due on 30/09/2025.

HAINES & STRANGE LIMITED - LONDON

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
31 / 12 31/12/2023 30/09/2025

Registered Office

CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBBINS May 1964 British Director 2018-12-21 CURRENT
MR DAVID JOHN JONES Feb 1967 British Director 2013-08-02 CURRENT
MR JEREMY BOWMAN Jan 1971 British Director 2018-12-22 CURRENT
MOTORS SECRETARIES LIMITED Corporate Secretary 2000-02-24 UNTIL 2018-12-21 RESIGNED
CERTAGENT LIMITED Corporate Secretary 2018-12-21 UNTIL 2024-08-14 RESIGNED
MR DONALD MURRAY Jan 1950 British Director RESIGNED
ROGER JOHN LANGRIDGE British Director RESIGNED
MR MAURICE FREDERICK HALL Jun 1948 British Director RESIGNED
MR JOHN FREDERICK BUTCHER Aug 1938 British Director RESIGNED
MICHAEL CHRISTOPHER BAYLIS Feb 1947 British Director 2000-02-24 UNTIL 2013-08-02 RESIGNED
ROGER JOHN LANGRIDGE British Secretary 1998-07-31 UNTIL 2000-02-24 RESIGNED
MR MAURICE FREDERICK HALL Jun 1948 British Secretary RESIGNED
MOTORS DIRECTORS LIMITED Corporate Director 2000-02-24 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H.S.H. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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