Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
The Haie Management Company Limited
- Incorporated
- 8 April 1999 (27 years)
- Industry
- Combined facilities support activities (81100) General cleaning of buildings (81210)Disinfecting and exterminating services (81291)
- Directors
- John SuttonSaul Andrew DiversJacinta Melanie Seville
- Accounts type
- Micro entity
- Region
- South West
- Address
- 6 The HaieNewnhamGL14 1HW
Officers 10 active
Officer details are public data from the Companies House register.
Sutton, John
Director · Appointed 5 January 2026
British
Born November 1971
Divers, Saul Andrew
Director · Appointed 20 August 2025
British
Born October 1972 (54)
Seville, Jacinta Melanie
Director · Appointed 10 April 2025
British
Born October 1968 (58)
Foster, Louise Helen
Secretary · Appointed 20 December 2023
Foster, James Aaron
Director · Appointed 20 December 2023
British
Born June 1976 (50)
Gibby, Peter James
Director · Appointed 20 December 2023
British
Born June 1953 (73)
Miell, Steven James
Director · Appointed 20 December 2023
British
Born September 1953 (73)
Aceo Limited
Corporate Director · Appointed 20 December 2023
Director · Appointed 12 January 2014
British
Born August 1951 (75)
Hutter, Helmut Gebhard
Director · Appointed 12 January 2014
German
Born May 1961 (65)
Officer history (23 former)
5 January 2026
Appointed Sutton, John as Director
31 December 2025
Resigned Whiston, Lorna Beatrice Anne as Director
20 August 2025
Appointed Divers, Saul Andrew as Director
15 August 2025
Resigned Amos, Gary as Director
10 April 2025
Appointed Seville, Jacinta Melanie as Director
23 December 2023
Resigned Weston, Angela as Director
20 December 2023
Appointed Foster, James Aaron as Director
20 December 2023
Appointed Aceo Limited as Corporate Director
20 December 2023
Appointed Amos, Gary as Director
20 December 2023
Appointed Miell, Steven James as Director
20 December 2023
Appointed Gibby, Peter James as Director
20 December 2023
Appointed Foster, Louise Helen as Secretary
12 January 2014
12 January 2014
Appointed Hutter, Helmut Gebhard as Director
12 January 2014
Resigned Marcus, Christopher John, Reverend as Director
12 January 2014
Resigned Rimmer, Doreen Thelma as Director
12 January 2014
Resigned Toon, Andrew Robert as Director
19 June 2011
Appointed Marcus, Christopher John, Reverend as Director
19 June 2011
Resigned Hirschmann, Tonya Singhla as Director
19 June 2011
Appointed Toon, Andrew Robert as Director
19 June 2011
Resigned Gibby, Peter James as Director
30 April 2010
Resigned Rimmer, Doreen Thelma as Secretary
24 February 2009
Appointed Whiston, Lorna Beatrice Anne as Director
31 March 2007
Resigned Tuohy, Aisling as Director
13 October 2006
Resigned Nicholls, Michael Robert as Director
15 August 2006
Resigned Way, Duncan Edward as Director
2 May 2006
Appointed Rimmer, Doreen Thelma as Secretary
28 February 2006
Resigned Roe, Catherine Claire as Secretary
18 March 2005
Resigned Martin, Adelhia Ann as Director
27 November 2004
Appointed Tuohy, Aisling as Director
27 November 2004
Appointed Rimmer, Doreen Thelma as Director
6 December 2002
Appointed Roe, Catherine Claire as Secretary
6 December 2002
Appointed Nicholls, Michael Robert as Director
6 December 2002
Appointed Martin, Adelhia Ann as Director
6 December 2002
Appointed Way, Duncan Edward as Director
2 November 2002
Appointed Gibby, Peter James as Director
7 July 2002
Resigned Nicholls, Michael Robert as Director
27 June 2002
Resigned Martin, Keith as Director
27 June 2002
Resigned Martin, Keith as Secretary
1 August 2001
Resigned Rodgers, Josephine Mary as Director
1 August 2001
Resigned Rodgers, Ernest Keith as Director
1 August 2001
Resigned Rodgers, Josephine Mary as Secretary
30 July 2001
Appointed Weston, Angela as Director
30 July 2001
Appointed Hirschmann, Tonya Singhla as Director
30 July 2001
Appointed Nicholls, Michael Robert as Director
30 January 2001
Appointed Martin, Keith as Director
30 January 2001
Appointed Martin, Keith as Secretary
1 November 2000
Appointed Rodgers, Josephine Mary as Director
1 November 2000
Appointed Rodgers, Ernest Keith as Director
1 November 2000
Appointed Rodgers, Josephine Mary as Secretary
1 November 2000
1 November 2000
1 November 2000
8 April 1999
8 April 1999
8 April 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Director's details changed | |||
| 19 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 5 January 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 10 October 2025 | Total exemption full accounts | 30 April 2025 |
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