Company NameHaine Estates Limited
DirectorCharles Beville Booth-Clibborn
Company StatusActive
Company Number07795113
CategoryPrivate Limited Company
Incorporation Date3 October 2011(12 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Charles Beville Booth-Clibborn
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Wetherby Gardens
London
SW5 0JN

Location

Registered Address6 Wetherby Gardens
London
SW5 0JN
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Charles Booth-clibborn
100.00%
Ordinary

Financials

Year2014
Net Worth£41,763
Cash£9,863
Current Liabilities£149,309

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return3 October 2023 (7 months, 1 week ago)
Next Return Due17 October 2024 (5 months, 1 week from now)

Filing History

10 October 2023Confirmation statement made on 3 October 2023 with no updates (3 pages)
5 October 2023Termination of appointment of Leonie Booth-Clibborn as a director on 4 October 2023 (1 page)
20 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
14 June 2023Appointment of Mrs Leonie Booth-Clibborn as a director on 12 May 2023 (2 pages)
14 June 2023Appointment of Mr Florian Oliver Simm as a director on 12 May 2023 (2 pages)
11 November 2022Change of details for Mr Charles Booth-Clibborn as a person with significant control on 7 November 2022 (2 pages)
10 November 2022Director's details changed for Mr Charles Beville Booth-Clibborn on 7 November 2022 (2 pages)
10 November 2022Confirmation statement made on 3 October 2022 with updates (4 pages)
10 November 2022Change of details for Mr Charles Booth-Clibborn as a person with significant control on 7 November 2022 (2 pages)
23 May 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
22 October 2021Confirmation statement made on 3 October 2021 with updates (4 pages)
12 May 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
14 December 2020Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 6 Wetherby Gardens London SW5 0JN on 14 December 2020 (1 page)
14 October 2020Confirmation statement made on 3 October 2020 with updates (4 pages)
24 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
9 October 2019Confirmation statement made on 3 October 2019 with updates (4 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
8 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
6 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
2 August 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
2 August 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
23 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
23 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
11 August 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 August 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
15 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
15 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
18 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
5 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 January 2013Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
11 January 2013Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
11 January 2013Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
3 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
3 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)