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Companies House/Wallingford/Company profile

HAINES SECRETARIES LTD

Active
04445328·incorporated 2002-05-22

HAINES SECRETARIES LTD is an active UK private limited company, incorporated on 22 May 2002 at Companies House (number 04445328; OpenRegistry canonical ID GB-04445328-haines-secretaries-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,597 active companies registered in Wallingford, Oxfordshire (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-22
Registered Address
REAR OF 81 HIGH STREET, WALLINGFORD, OXFORDSHIRE, OX10 0BX, UNITED KINGDOM
SIC
82990 — Other business support service activities 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 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

HAINES SECRETARIES LTD has 2 persons with significant control on file:

  • Barry Robert Haines born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Caroline Jane Haines born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Wallingford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04445328.

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