OpenCompanies

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

NameRoleAppointedResigned
HAINES, Justin Paul Director 20 Jan 2009
HAINES, Robert Charles Fisher Director 1 Aug 1999
HAINES, Mary Elizabeth Director 1 Aug 1999

Control

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data