OpenRegistry
Companies House/Calne/Company profile

HAINES HOLDING (SOUTHERN) LIMITED

Active
10892681·incorporated 2017-08-01

HAINES HOLDING (SOUTHERN) LIMITED is an active UK private limited company, incorporated on 1 August 2017 at Companies House (number 10892681; OpenRegistry canonical ID GB-10892681-haines-holding-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,922 active UK entities in that code and one of 1,312 active companies registered in Calne, Wiltshire (postcode SN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-01
Registered Address
BEVERSBROOK FARM, HILMARTON, CALNE, WILTSHIRE, SN11 8RX, ENGLAND
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

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

Persons with significant control

HAINES HOLDING (SOUTHERN) LIMITED has 2 persons with significant control on file:

  • Mr Kevan Paul Haines born 1970 resident in England, British national. Notified 2017-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Timothy Haines born 1953 resident in England, British national. Notified 2017-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Calne: