Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Haine & Son Limited
- Incorporated
- 27 June 1984 (42 years)
- Industry
- Funeral and related activities (96030)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Rampion HouseMarchants WayBurgess HillRH15 8QY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2017
British
Born November 1981
Director · Appointed 13 March 2017
British
Born March 1978 (48)
Field, Charles Edward Dyer
Secretary · Appointed 11 July 2012
British
Director · Appointed 1 June 2008
British
Born July 1975 (51)
Director · Appointed 17 April 2003
British
Born May 1951 (75)
Officer history (9 former)
31 March 2021
13 March 2017
13 March 2017
11 July 2012
Appointed Field, Charles Edward Dyer as Secretary
11 July 2012
1 June 2008
17 April 2003
Resigned Batchelor, Eileen Betty as Director
17 April 2003
17 April 2003
17 April 2003
17 April 2003
Resigned Batchelor, Brian Sidney as Director
17 April 2003
Resigned Batchelor, Eileen Betty as Secretary
15 April 2003
28 March 2002
Resigned Scotford, Gerald Vincent as Director
28 March 2002
26 June 1996
Appointed Batchelor, Eileen Betty as Director
26 June 1996
Appointed Scotford, Gerald Vincent as Director
26 June 1996
Resigned Gausden, Ronald William as Director
31 May 1996
Appointed Batchelor, Eileen Betty as Secretary
31 May 1996
Resigned Gausden, Ronald William as Secretary
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
Limited By Shares
Reg. no. 02998017
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Attree and Kent Limited Owns 75–100% of shares
Cooper & Son Funeral Services Limited Owns 75–100% of shares
Deric S.Scott Limited Owns 75–100% of shares
Haine & Son Limited This company Owns 75–100% of shares
Heritage & Sons Limited Owns 75–100% of shares
Homeland International Limited Owns 75–100% of shares
J.D. Field & Sons Limited Owns 75–100% of shares
Seker Holdings Limited Owns 75–100% of shares
Seker Tech Limited Owns 75–100% of shares
The Traditional Family Funeral Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £188,493 |
| Net Current Assets | £188,493 |
| Shareholder Funds | £188,493 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 11 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 2 April 2024 | Confirmation statement with no updates | 31 March 2024 |
Some other companies at this address
Other companies in this industry
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Andover
Waltham Cross
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