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Home > England & Wales Companies > HAINER INVESTMENTS LIMITED
Company Information for

HAINER INVESTMENTS LIMITED

47 NEWLANDS CLOSE. SECOND FLOOR ADMINISTRATOR FOR INSOLVENT COMPANIES : INSOLVENCY, TEMP ADDRESS RE HAINER INVESTMENTS LTD : 05019478, HAGLEY, WORCESTERSHIRE, DY9 0GY,
Company Registration Number
05019478
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hainer Investments Ltd
HAINER INVESTMENTS LIMITED was founded on 2004-01-19 and has its registered office in Hagley. The organisation's status is listed as "Active - Proposal to Strike off". Hainer Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAINER INVESTMENTS LIMITED
 
Legal Registered Office
47 NEWLANDS CLOSE. SECOND FLOOR ADMINISTRATOR FOR INSOLVENT COMPANIES : INSOLVENCY
TEMP ADDRESS RE HAINER INVESTMENTS LTD : 05019478
HAGLEY
WORCESTERSHIRE
DY9 0GY
Other companies in DY1
 
Filing Information
Company Number 05019478
Company ID Number 05019478
Date formed 2004-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB833425636  
Last Datalog update: 2024-05-05 11:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAINER INVESTMENTS LIMITED
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Company Officers of HAINER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SALLY ELIZABETH PRICE
 Company Secretary 2004-01-19
ROBIN DAVID HOMER
 Director 2004-01-19
SALLY ELIZABETH PRICE
 Director 2004-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ELIZABETH PRICE EDINBURGH & SHREWSBURY ESTATES LTD Company Secretary 2002-12-10 CURRENT 2002-12-10 Active
ROBIN DAVID HOMER EDINBURGH & SHREWSBURY ESTATES LTD Director 2002-12-10 CURRENT 2002-12-10 Active
ROBIN DAVID HOMER HOMEDEEL LIMITED Director 1995-12-01 CURRENT 1995-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30Voluntary dissolution strike-off suspended
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM 10 Birdcage Walk Dudley West Midlands DY2 7AE England
2024-03-25CESSATION OF ROBIN DAVID HOMER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-25APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID HOMER
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-08Application to strike the company off the register
2024-01-31APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID HOMER
2024-01-31DIRECTOR APPOINTED MR ROBIN DAVID HOMER
2024-01-27CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2024-01-27Termination of appointment of Sally Elizabeth Price on 2024-01-27
2024-01-25APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH PRICE
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-08CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-03CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/19 FROM 10 Castle Street Dudley West Midlands DY1 1LF
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0119/01/16 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0119/01/15 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0119/01/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0119/01/13 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0119/01/12 ANNUAL RETURN FULL LIST
2011-02-02AR0119/01/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH PRICE / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID HOMER / 04/02/2010
2010-02-04CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ELIZABETH PRICE on 2010-02-04
2010-01-13AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23288cSecretary's change of particulars sally elizabeth price logged form
2009-01-27363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-02-10363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-09363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-03-11363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-10-20225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: BIRCHBANK UPTON MAGNA SHROPSHIRE SHROPSHIRE SY4 4TZ
2004-07-1488(2)RAD 10/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 246-248 CASTLE STREET DUDLEY WEST MIDLANDS DY1 1LQ
2004-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to HAINER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAINER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAINER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2013-05-31 £ 287,935
Creditors Due Within One Year 2012-05-31 £ 298,647
Creditors Due Within One Year 2012-05-31 £ 298,647
Creditors Due Within One Year 2011-05-31 £ 308,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAINER INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 5,419
Cash Bank In Hand 2012-05-31 £ 7,397
Cash Bank In Hand 2012-05-31 £ 7,397
Cash Bank In Hand 2011-05-31 £ 10,587
Current Assets 2013-05-31 £ 141,558
Current Assets 2012-05-31 £ 154,648
Current Assets 2012-05-31 £ 154,648
Current Assets 2011-05-31 £ 156,746
Debtors 2013-05-31 £ 74,494
Debtors 2012-05-31 £ 101,546
Debtors 2012-05-31 £ 101,546
Debtors 2011-05-31 £ 98,931
Fixed Assets 2013-05-31 £ 14,454
Fixed Assets 2012-05-31 £ 18,948
Fixed Assets 2012-05-31 £ 18,948
Fixed Assets 2011-05-31 £ 22,811
Stocks Inventory 2013-05-31 £ 61,645
Stocks Inventory 2012-05-31 £ 45,705
Stocks Inventory 2012-05-31 £ 45,705
Stocks Inventory 2011-05-31 £ 47,228
Tangible Fixed Assets 2013-05-31 £ 12,459
Tangible Fixed Assets 2012-05-31 £ 14,958
Tangible Fixed Assets 2012-05-31 £ 14,958
Tangible Fixed Assets 2011-05-31 £ 16,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAINER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAINER INVESTMENTS LIMITED
Trademarks
We have not found any records of HAINER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAINER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as HAINER INVESTMENTS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where HAINER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAINER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAINER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DY9 0GY