Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Haining Road Limited
- Incorporated
- 24 February 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Anoop Singh SagooDuncan MacpheeJean Victoria Macphee
- Accounts type
- Dormant
- Region
- South East
- Address
- RavensburyBrockenhurst RoadAscotBrockenhurst RoadAscotSL5 9HB
Officers 4 active
Officer details are public data from the Companies House register.
Sagoo, Anoop
Secretary · Appointed 27 August 2026
Sagoo, Anoop Singh
Director · Appointed 1 May 2022
British
Born November 1972
Macphee, Duncan
Director · Appointed 3 January 2017
British
Born October 1944 (82)
Macphee, Jean Victoria
Director · Appointed 3 January 2017
British
Born August 1947 (79)
Officer history (14 former)
27 August 2026
Appointed Sagoo, Anoop as Secretary
27 August 2026
Resigned Macphee, Duncan as Secretary
1 May 2022
Appointed Sagoo, Anoop Singh as Director
8 November 2019
Resigned Von Bonsdorff, Susan Anee Marie as Director
8 November 2019
Resigned Von Bonsdorff, Claus Mikael as Director
5 November 2019
Appointed Macphee, Duncan as Secretary
5 November 2019
Resigned Von Bonsdorff, Claus Mikael as Secretary
9 January 2017
Appointed Von Bonsdorff, Claus Mikael as Secretary
3 January 2017
Appointed Macphee, Jean Victoria as Director
3 January 2017
Appointed Macphee, Duncan as Director
13 July 2016
13 July 2016
13 July 2016
1 March 2008
1 March 2008
1 March 2008
24 October 2007
Appointed Von Bonsdorff, Susan Anee Marie as Director
24 October 2007
24 October 2007
24 October 2007
Appointed Von Bonsdorff, Claus Mikael as Director
24 October 2007
31 May 2006
31 October 2004
Resigned Spooner, Peter Charles Douglas as Director
24 February 2004
24 February 2004
24 February 2004
Appointed Spooner, Peter Charles Douglas as Director
24 February 2004
24 February 2004
24 February 2004
24 February 2004
24 February 2004
24 February 2004
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.
Financials
Balance sheet as at 23 June 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | ||||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Registered office address changed | |||
| 27 August 2026 | Termination of appointment of a secretary | |||
| 27 August 2026 | Appointment of a secretary | |||
| 24 April 2026 | Accounts for a dormant company | 23 June 2025 | ||
| 4 February 2026 | Confirmation statement with updates | 31 January 2026 |
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