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Haines & Strange Limited

00360142

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

STAVERTON COURT, CHELTENHAM, GL51 0UX
Incorporated 29/03/1940

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr David John Jones

director · Since 02/08/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Andrew Robbins

director · Since 21/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Jeremy Bowman

director · Since 22/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

H.S.H. Limited

75–100% shares
75–100% votes
Appoint directors

10, Chiswell Street, London, EC1Y 2UQ

Reg: 01947926 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2000Registered 28/02/2000Satisfied 27/12/2018
charge
satisfied

VAUXHALL MOTORS LIMITED

Created 24/02/2000Registered 26/02/2000Satisfied 27/12/2018
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION ~(UK) PLC

Created 04/05/1995Registered 16/05/1995Satisfied 27/12/2018
charge
satisfied

MOBIL OIL COMPANY LIMITED

Created 06/02/1989Registered 17/02/1989Satisfied 08/03/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1986Registered 02/12/1986Satisfied 10/03/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1986Registered 02/12/1986Satisfied 10/03/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1986Registered 02/12/1986Satisfied 10/03/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1986Registered 02/12/1986Satisfied 10/03/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1986Registered 22/08/1986Satisfied 18/03/2000
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 15/11/1985Registered 29/11/1985Satisfied 27/02/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1985Registered 26/11/1985Satisfied 10/03/2000
charge
satisfied

ELIZABETH ANN PEARSON · MARGARET JEAN JAMES · PETER DONALD JAMES · JOYCE EILEEN DODWELL

Created 15/11/1985Registered 26/11/1985Satisfied 07/03/1991
charge
satisfied

MOBIL OIL COMPANY LIMITED

Created 31/12/1980Registered 14/01/1981

CompanyRankvs 8479+ SIC 74990 peers
52

Financial strength87th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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8479Haines & Strange Limited
52
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£25k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by 00360142 2024-01-01 2024-12-31 00360142 2024-12-31 00360142 bus:OrdinaryShareClass1 2024-12-31 00360142 core:RetainedEarPrepared with Digita Accounts Production Advanced