GEORGE HAINES (ITCHENOR) LIMITED

Active - Accounts Filed

General Information

NAME
GEORGE HAINES (ITCHENOR) LIMITED

COMPANY NUMBER
01757642

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33150 - Repair and maintenance of ships and boats

INCORPORATION DATE
30/09/1983 (41 years and 1 months old)

WEBSITE
www.hainesboatyard.com

CONFIRMATION STATEMENT MADE UP TO
15/06/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
17/10/1983 03/04/1984
HAINES HOLDINGS LIMITED
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REGISTERED ADDRESS

FERRYSIDE BOATYARD, ITCHENOR, NEAR CHICHESTER
WEST SUSSEX
PO20 7AN

Telephone: 01243512228
TPS: No

TRADING ADDRESSES

Ferryside Boatyard
The Street
Itchenor
Chichester, West Sussex
PO20 7AN

Telephone: 512228

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£95.4k

41.62%

NET WORTH

£785.9k

5.43%

TOTAL LIABILITIES

£246.7k

2.64%

NET ASSETS

£785.9k

5.43%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

17

SHAREHOLDERS

150

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GEORGE HAINES (ITCHENOR) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£95.4k

41.62%

NET WORTH

£785.9k

5.43%

TOTAL LIABILITIES

£246.7k

2.64%

NET ASSETS

£785.9k

5.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

17

SHAREHOLDERS

150

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R. GRIGGS	Owned: 7.94 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ITCHENOR SAILING CLUB	Owned: 6.88 %	Shares: 17,330	Price per share: £1.00	Total Value: £17,330.00
T.T. TAIT	Owned: 4.77 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
C. CLATWORTHY	Owned: 4.10 %	Shares: 10,320	Price per share: £1.00	Total Value: £10,320.00
R. MORRIS	Owned: 1.99 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
R.A. BULLOCK	Owned: 1.59 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
H. SPRUIT	Owned: 1.19 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
V.E. FOX	Owned: 0.99 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
B. GALBRAITH	Owned: 0.99 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
C.N. FOX	Owned: 0.99 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
R. YEOMAN	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
R. TYRWHITT-DRAKE	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
R.F. WICKENS	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
R.M.C. NOTT	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
S. PERKINS	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
P. SWATMAN	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
O. BOUGHTON	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
N. LEACH	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
O. GILCHRIST	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
P. SNELL	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
P. PASCALL	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
N. ANDREWS	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J. PENMAN	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J.M. ROBINSON	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
M. MCNISH	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
S. REED	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
M. GREEN	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
V. WILLIAMS	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MR A.N.R. STANNAH & MRS J. STANNAH	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
W.J. PLANT	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
G.F. PALMER	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
A. PALMER	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
M.I. PALMER	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
B. SAMPSON	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
A.H. ROBERTS	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
A. REID	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
G. COLBOURNE	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
D. MACLEAN	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
C. FISHER	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
C. WEBSTER	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
R. SHARP	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MR P. GODDARD & MRS S. SMITH	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
A. PERRY	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
A. FITZGERALD	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
R. WICKENS	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MR J. TANNER & MRS P. TANNER	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
M. JONES	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J.R. EDMOND	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
M.G. BROMLEY-MARTIN	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
M.A. WIPPELL	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
M. WESTON	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
S. COLTART	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J. AXTELL	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
H. ROOME	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J. MILLS	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J. LEAVER	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J. BURNIE	Owned: 0.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
C. PEACOCK	Owned: 0.60 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
R.C. HINDSON	Owned: 0.60 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
J.J. WICKENS	Owned: 0.60 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
C.M. BRIGG	Owned: 0.50 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
J. TREMLETT	Owned: 0.42 %	Shares: 1,070	Price per share: £1.00	Total Value: £1,070.00
S.R.P. CRANE	Owned: 0.42 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
J.E. JERWOOD	Owned: 0.41 %	Shares: 1,030	Price per share: £1.00	Total Value: £1,030.00
T. LEATHES	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
S. SPENCER	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
R. KNIBB	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
T. STEER	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
H. PATTERSON	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
C.A. TAIT	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
T.M.H. REID	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
P. DICKINSON	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
N.J. WARNER	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
N.D. POPLE	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
P. GILES	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PJ TAYLOR	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
P.W. GREEN	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
P. INGHAM	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
S. PATTERSON	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
W.T.A. REID	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
L. KEERS	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
M.H. ROBINSON	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
J.N. HART	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
T. CLARENCE-SMITH	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
M. JEFFRIES	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JE STANFORD	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
I. TURNER	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
T. SAUNDERS	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
B. HAMMOND	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
F. SMITH	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
V.J. SPENCER	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
B.W. COULSON	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
S.V. HAMMETT	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
AG WELLER	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
A.N.R. STANNAH	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
C.S. PRESCOT	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
D.A. SHAW	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
D. O'KELLY	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
D. EGLINTON	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
A. GLOVER	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HAINES TREASURY	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
J. EVANS	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
A. ODDIE	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
A.J.D. ANSTEE	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
A.D. SCHOFIELD	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
A.C. SPENCER	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
M. GLAISTER	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JA FROY	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
J.M.H. HARTLEY	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MR A. EDWARDS & MRS N. EDWARDS	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
N. MASDING	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
M.D. STRUCKETT	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
M.T.C. SHAW	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
H. FISHER	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
G. MARSDEN	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
G. HOGG	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
J. LONG	Owned: 0.22 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
N. GLENNIE	Owned: 0.21 %	Shares: 530	Price per share: £1.00	Total Value: £530.00
CJ EKINS	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
J.P.L. PERRY	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
C.M. SCOTT	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
T. TAYLOR	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
J. HANTRAIS	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
J.C. HALL	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
P. HANSELL	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
C. DARLING	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
N. UPTON	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
A.J. ODDIE	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
W. KNIGHT	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
E. BRAY	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JC BLEVINS	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
T.R. SMITH	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MJ BROOKS	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
R. HEATH	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
S. BELL	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
R.S. ATKINS	Owned: 0.20 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
P.A. KENT	Owned: 0.04 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
P.H. SHAW	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
G.F.L. PALMER	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
J. BIRKETT	Owned: 0.01 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
P.G.O. WHITE	Owned: 0.01 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
P.J. STONE	Owned: 0.01 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
J. SIBTHORP	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
J. SAUNDERS	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
L. MASSEY	Owned: 0.35 %	Shares: 875	Price per share: £1.00	Total Value: £875.00
J.D.H. LAMONT	Owned: 0.30 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
J. STIRLING	Owned: 0.30 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
M. WALKER	Owned: 0.27 %	Shares: 668	Price per share: £1.00	Total Value: £668.00
P. MCGLEUGHLIN	Owned: 0.26 %	Shares: 666	Price per share: £1.00	Total Value: £666.00
J. GOVAN	Owned: 0.26 %	Shares: 666	Price per share: £1.00	Total Value: £666.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lavinia Margaret Brooks Director: 19/04/2008 - Present (16 years and 7 months) Secretary: 10/06/1991 - Present (33 years and 5 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 0	View Report
John Michael Tremlett 17/08/2015 - Present (9 years and 3 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Christopher Scott Blevins 03/11/2017 - Present (7years) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 14	View Report
Natasha Juliette Gladman 03/11/2017 - Present (7years) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Joseph Robert Burnie 04/09/2018 - Present (6 years and 2 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

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Group Structure Overview

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Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 09/10/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: Anthony William Robinson (909961562) has left the board
Date: 16/06/2020	Event: New Board Member David James MacLean (911442767) Appointed
Date: 16/04/2020	Event: Roger Yeoman (918554617) has left the board
Date: 25/10/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Board Member Harry Mccrea Roome (906489818) Appointed
Date: 16/11/2018	Event: Jeremy Tristan Boadle (908074988) has left the board
Date: 02/10/2018	Event: New Accounts filed
Date: 13/09/2018	Event: New Board Member Joseph Robert Burnie (925028480) Appointed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Board Member Roger Yeoman (918554617) Appointed
Date: 02/05/2018	Event: Andrew James McParland (900515443) has left the board
Date: 17/11/2017	Event: New Accounts filed
Date: 13/11/2017	Event: New Board Member Natasha Gladman (923995272) Appointed
Date: 10/11/2017	Event: New Board Member John Christopher Scott Blevins (907741643) Appointed
Date: 26/06/2017	Event: New Confirmation Statement filed
Date: 16/11/2016	Event: Christopher John Hodge (906415968) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 13/07/2016	Event: New Confirmation Statement filed
Date: 20/10/2015	Event: New Accounts filed
Date: 19/08/2015	Event: New Board Member John Tremlett (920024905) Appointed
Date: 27/06/2015	Event: New Confirmation Statement filed
Date: 29/10/2014	Event: John Christopher Scott Blevins (907741643) has left the board
Date: 29/10/2014	Event: New Accounts filed
Date: 08/07/2014	Event: New Confirmation Statement filed
Date: 15/10/2013	Event: New Accounts filed
Date: 12/07/2013	Event: New Confirmation Statement filed
Date: 14/06/2013	Event: Michael Andrews (912618385) has left the board
Date: 06/05/2013	Event: New Board Member Christopher John Hodge (906415968) Appointed
Date: 26/02/2013	Event: New Board Member Jeremy Tristan Boadle (908074988) Appointed
Date: 26/02/2013	Event: Jeremy Tristan Boadle (914653256) has left the board
Date: 23/10/2012	Event: New Accounts filed

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GEORGE HAINES (ITCHENOR) LIMITED

Active - Accounts Filed

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£95.4k

£785.9k

£246.7k

£785.9k

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7

17

150

N/A

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£0 GBP

1

£0

1

£0

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Financials Overview

£95.4k

£785.9k

£246.7k

£785.9k

Accounts

People Overview

7

17

150

N/A

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Directors & Secretaries

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™