Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Haines Holdings Limited
- Incorporated
- 31 December 1991 (34 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David John Bullock
- Owned by
- Margaret Bullock
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Wildin & Co Hill StreetKings BuildingsLydneyGL15 5HE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bullock, David John
Director · Appointed 12 March 2019
British
Born April 1966 (60)
British
Born April 1969 (57)
Secretary · Appointed 17 February 1992
British
Director · Appointed 17 February 1992
British
Born April 1938 (88)
Officer history (3 former)
12 March 2019
Appointed Bullock, David John as Director
12 March 2019
10 January 2013
17 February 1992
17 February 1992
17 February 1992
17 February 1992
17 February 1992
31 December 1991
31 December 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1938 (88)
David John Bullock
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)
British
Born April 1969 (57)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £731,304
- Profit
- £110,839
- Current Ratio
- 21.8x
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,100,002 | £1,100,002 | £1,100,002 | £1,100,002 | £1,100,002 | |
| Current Assets | £780,882 | £831,478 | £572,652 | £495,152 | £423,261 | |
| Debtors | £49,578 | £17,807 | £33,219 | £18,689 | £18,274 | |
| Cash | £731,304 | £813,671 | £539,433 | £476,463 | £404,987 | |
| Creditors (< 1 year) | £35,856 | £197,291 | £55,549 | £50,741 | £49,515 | £48,670 |
| Net Current Assets | £745,026 | £634,187 | £521,911 | £445,637 | £374,591 | |
| Shareholder Funds | £1,845,028 | £1,734,189 | £1,621,913 | £1,545,639 | £1,474,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Confirmation statement with updates | 31 December 2025 | ||
| 17 December 2025 | Total exemption full accounts | 31 August 2025 | ||
| 14 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 14 November 2024 | Total exemption full accounts | 31 August 2024 | ||
| 10 January 2024 | Confirmation statement with updates | 31 December 2023 |
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