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Companies House/Shoreham-By-Sea/Company profile

CARLTON HAINES LTD

Active
03720482·incorporated 1999-02-25

CARLTON HAINES LTD is an active UK private limited company, incorporated on 25 February 1999 at Companies House (number 03720482; OpenRegistry canonical ID GB-03720482-carlton-haines-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 43,253 active UK entities in that code and one of 1,745 active companies registered in Shoreham-By-Sea (postcode BN43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-25
Registered Address
UNIT 5 RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA, BN43 6RE, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CARLTON HAINES LTD

Filings

Check filing history of CARLTON HAINES LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-01. Next confirmation statement due 2027-08-15.

Persons with significant control

CARLTON HAINES LTD has 1 person with significant control on file:

  • Mdj Services Ltd (England reg. 03352385). Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Noel James born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-01.
    • Owns 25–50% of shares
  • Mr Nigel Paul Griggs born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Shoreham-By-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03720482.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.