Back to search

The Haie Management Company Limited

03747646

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 The Haie, Newnham, GL14 1HW
Incorporated 08/04/1999

Previously known as

Maple (132) Limited · until 22/07/1999

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

81100
Combined facilities support activities
81210
General cleaning of buildings
81291
Disinfecting and exterminating services

Officers

Mr Richard William Oswald Edge

director · Since 12/01/2014

RETIRED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Helmut Gebhard Hutter

director · Since 12/01/2014

FILM PRODUCER

GERMAN · UNITED KINGDOM · Age 65

Mrs Louise Helen Foster

secretary · Since 20/12/2023

Mr James Aaron Foster

director · Since 20/12/2023

ENERGY EXECUTIVE

BRITISH · UNITED ARAB EMIRATES · Age 50

Aceo Limited

director · Since 20/12/2023

Mr Steven James Miell

director · Since 20/12/2023

TOUR GUIDE

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Peter James Gibby

director · Since 20/12/2023

ENGINEER

BRITISH · UNITED STATES · Age 73

Mrs Jacinta Melanie Seville

director · Since 10/04/2025

N/A

BRITISH · ENGLAND · Age 57

Mr Saul Andrew Divers

director · Since 20/08/2025

N/A

BRITISH · ENGLAND · Age 53

Mr John Sutton

director · Since 05/01/2026

BRITISH · ENGLAND · Age 54

Richard William Oswald Edge

director · Since 12/01/2014

British · England · Age 75

Helmut Gebhard Hutter

director · Since 12/01/2014

German · United Kingdom · Age 65

Louise Helen Foster

secretary · Since 20/12/2023

James Aaron Foster

director · Since 20/12/2023

British · United Arab Emirates · Age 50

Peter James Gibby

director · Since 20/12/2023

British · United States · Age 73

Steven James Miell

director · Since 20/12/2023

British · England · Age 72

Aceo Limited

corporate director · Since 20/12/2023

Reg: 03836436

Jacinta Melanie Seville

director · Since 10/04/2025

British · England · Age 57

Saul Andrew Divers

director · Since 20/08/2025

British · England · Age 53

John Sutton

director · Since 05/01/2026

British · England · Age 54

Former

Rowansec Limited

corporate nominee secretary · Resigned 01/11/2000

Rowan Formations Limited

corporate nominee director · Resigned 01/11/2000

Rowansec Limited

corporate nominee director · Resigned 01/11/2000

Josephine Mary Rodgers

secretary · Resigned 01/08/2001

Ernest Keith Rodgers

director · Resigned 01/08/2001

Josephine Mary Rodgers

director · Resigned 01/08/2001

Keith Martin

director · Resigned 27/06/2002

Keith Martin

secretary · Resigned 27/06/2002

Michael Robert Nicholls

director · Resigned 07/07/2002

Adelhia Ann Martin

director · Resigned 18/03/2005

Catherine Claire Roe

secretary · Resigned 28/02/2006

Duncan Edward Way

director · Resigned 15/08/2006

Michael Robert Nicholls

director · Resigned 13/10/2006

Aisling Tuohy

director · Resigned 31/03/2007

Doreen Thelma Rimmer

secretary · Resigned 30/04/2010

Tonya Singhla Hirschmann

director · Resigned 19/06/2011

Peter James Gibby

director · Resigned 19/06/2011

Doreen Thelma Rimmer

director · Resigned 12/01/2014

Andrew Robert Toon

director · Resigned 12/01/2014

Christopher John Marcus

director · Resigned 12/01/2014

Angela Weston

director · Resigned 23/12/2023

Gary Amos

director · Resigned 15/08/2025

Lorna Beatrice Anne Whiston

director · Resigned 31/12/2025

Change History

statusactive
2026-07-07

Active

typeprivate-limited-guarant-nsc
2026-07-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line16 The Haie
2026-07-07

6 THE HAIE

post townNewnham
2026-07-07

NEWNHAM