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HAINES HOLDINGS LIMITED

Active
02674865·incorporated 1991-12-31

HAINES HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 December 1991 at Companies House (number 02674865; OpenRegistry canonical ID GB-02674865-haines-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,061 active companies registered in Lydney, Gloucestershire (postcode GL15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-12-31
Registered Address
WILDIN & CO HILL STREET, KINGS BUILDINGS, LYDNEY, GLOUCESTERSHIRE, GL15 5HE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAINES HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Margaret Bullock born 1938 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David John Bullock born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Peter Francis Bullock born 1969 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02674865.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.