Haines & Strange Limited

Active00360142 Private limited company
Incorporated
29 March 1940 (86 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2018
British
Born January 1971 (55)
Director · Appointed 21 December 2018
British
Born May 1964 (62)
Director · Appointed 2 August 2013
British
Born February 1967 (59)
Officer history (10 former)
14 August 2024
Resigned Certagent Limited as Corporate Secretary
22 December 2018
Appointed Bowman, Jeremy as Director
21 December 2018
Resigned Motors Secretaries Limited as Corporate Secretary
21 December 2018
Appointed Robbins, Andrew as Director
21 December 2018
Resigned Motors Directors Limited as Corporate Director
21 December 2018
Appointed Certagent Limited as Corporate Secretary
2 August 2013
Appointed Jones, David John as Director
2 August 2013
Resigned Baylis, Michael Christopher as Director
24 February 2000
Appointed Motors Directors Limited as Corporate Director
24 February 2000
Appointed Motors Secretaries Limited as Corporate Secretary
24 February 2000
Appointed Baylis, Michael Christopher as Director
24 February 2000
Resigned Langridge, Roger John as Secretary
24 February 2000
Resigned Langridge, Roger John as Director
24 February 2000
Resigned Murray, Donald as Director
31 July 1998
Appointed Langridge, Roger John as Secretary
31 July 1998
Resigned Hall, Maurice Frederick as Secretary
31 July 1998
Resigned Hall, Maurice Frederick as Director
30 April 1993
Resigned Butcher, John Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01947926

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Baylis (Gloucester) Limited Owns 75–100% of shares
H.S.H. Limited. Owns 75–100% of shares
Haines & Strange Limited This company Owns 75–100% of shares
Southern (Merthyr) Limited Owns 75–100% of shares
Vmo Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail
20252024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company31 December 2025
2 April 2026Director's details changed
30 March 2026Director's details changed
14 January 2026Confirmation statement with no updates2 January 2026
26 September 2025Director's details changed
Show all recent filings

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