Haine Estates Limited

Active07795113 Private limited company
Incorporated
3 October 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Charles Booth-Clibborn
Accounts type
Total exemption full
Region
Greater London
Address
6 Wetherby Gardens
London
SW5 0JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2023
British
Born August 1974 (52)
Director · Appointed 3 October 2011
British
Born June 1963 (63)
Officer history (1 former)
4 October 2023
Resigned Booth-Clibborn, Leonie as Director
12 May 2023
Appointed Simm, Florian Oliver as Director
12 May 2023
Appointed Booth-Clibborn, Leonie as Director
3 October 2011
Appointed Booth-Clibborn, Charles Beville as Director

Ownership 1 active

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

Charles Booth-Clibborn
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£195,067
Cash
£6,021
Employees
1
Debt Ratio
67%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £544,299 £564,554 £580,234 £598,806 £654,066 £195,067
Balance sheet detail
202520232022202120202019
Fixed Assets£271,401£14,231£14,593£25,137£31,888£42,555
Current Assets£324,600£745,161£740,803£749,844£668,282£691,391
Debtors£318,579£733,067£718,901£740,641£662,176£685,246
Cash£6,021£12,094£21,902£9,203£6,106£6,145
Creditors (< 1 year)£398,375£103,240£154,471£191,237£130,916£183,247
Net Current Assets(£73,775)£641,921£586,332£558,607£537,366£508,144
Net Assets£195,067£654,066£598,806£580,234£564,554£544,299
Shareholder Funds£195,067£654,066£598,806£580,234£564,554£544,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Total exemption full accounts30 April 2025
3 October 2025Confirmation statement with no updates3 October 2025
17 February 2025Current accounting period extended
3 October 2024Confirmation statement with updates3 October 2024
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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