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Companies House/Brighton/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 42,596 active UK entities in that code and one of 17,935 active companies registered in Brighton (postcode BN41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-25
Registered Address
CARLTON HOUSE 28/29 CARLTON TERRACE, PORTSLADE, BRIGHTON, BN41 1UR, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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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 2025-08-01. Next confirmation statement due 2026-08-15.

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 Brighton:

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

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.