Haines Marine Limited
- Company number
- 03806802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 1999
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Codecat Limited (until 7 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINES, Justin Paul | Director | 20 Jan 2009 | |
| HAINES, Robert Charles Fisher | Director | 1 Aug 1999 | |
| HAINES, Mary Elizabeth | Director | 1 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Elizabeth Haines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2024 |
| Mr Robert Charles Fisher Haines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2024 |
| Mr Justin Paul Haines | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,968,647 | £293,170 | 13 |
| 31 Jul 2024 | £2,070,476 | £763,494 | 14 |
| 31 Jul 2023 | £2,029,586 | £961,158 | 13 |
| 31 Jul 2022 | £1,815,789 | £977,985 | 13 |
| 31 Jul 2021 | £1,664,442 | £946,656 | 14 |
| 31 Jul 2020 | £1,532,474 | £530,363 | 14 |
| 31 Jul 2019 | £1,504,044 | £715,527 | 15 |
| 31 Jul 2018 | £1,471,428 | £531,971 | 14 |
| 31 Jul 2017 | £1,469,020 | £548,590 | 14 |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
Connections
Controls
- Haines Marine Construction LLP (OC376408)
Directors’ other companies
- HAINES, Mary Elizabeth - Llp-Designated-Member at Haines Marine Construction LLP
- HAINES, Robert Charles Fisher - Llp-Designated-Member at Haines Marine Construction LLP
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