Menna Overview
Here’s a quick overview of HAINE ESTATES LIMITED 👀 — a London based business that started in 2011.
HAINE ESTATES LIMITED
- Company statusactive
- Company No07795113
- Age14 years 9 months Incorporated 3 October 2011
- Officers2
Address
6 Wetherby Gardens, London, SW5 0JN, England
HAINE ESTATES LIMITED is an active company incorporated on 3 October 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 03 Oct 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 02 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH-CLIBBORN, Charles Beville | director | Jun 1963 | 03 Oct 2011 |
| SIMM, Florian Oliver | director | Aug 1974 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Booth-Clibborn | Jun 1963 | 06 Apr 2016 |
Related Companies
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BOOTH-CLIBBORN, Charles Beville, SIMM, Florian Oliver, BOOTH-CLIBBORN, Leonie are mutual persons.
BOOTH-CLIBBORN, Charles Beville are mutual persons.
SIMM, Florian Oliver, BOOTH-CLIBBORN, Leonie are mutual persons.
SIMM, Florian Oliver are mutual persons.
THE SAMUEL COURTAULD TRUST
BOOTH-CLIBBORN, Charles Beville are mutual persons.
THE ROYAL DRAWING SCHOOL
BOOTH-CLIBBORN, Charles Beville are mutual persons.
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Here’s a quick overview of HAINE ESTATES LIMITED 👀 — a London based business that started in 2011.