ANNE HAIMES INTERIORS LIMITED

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ANNE HAIMES INTERIORS LIMITED

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Key Data

Status

Active

Company No.

04142654

Incorporation date

17/01/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

47a Bell Street, Henley-On-Thames, Oxfordshire RG9 2BACopy
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Latest events (Record since 17/01/2001)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/10/2025
Change of details for Mr David Stephen Haimes as a person with significant control on 2025-10-07
dot icon07/10/2025
Confirmation statement made on 2025-10-01 with updates
dot icon07/10/2025
Cessation of David Stephen Haimes as a person with significant control on 2025-06-13
dot icon07/10/2025
Change of details for Mrs Patricia Haimes as a person with significant control on 2025-06-13
dot icon22/08/2025
Change of share class name or designation
dot icon22/08/2025
Resolutions
dot icon20/08/2025
Termination of appointment of David Stephen Haimes as a director on 2025-06-13
dot icon20/03/2025
Change of details for Mrs Patricia Haimes as a person with significant control on 2023-03-29
dot icon20/03/2025
Notification of David Stephen Haimes as a person with significant control on 2023-03-29
dot icon03/03/2025
Appointment of Mr Christian David Haimes as a director on 2025-03-01
dot icon23/01/2025
Confirmation statement made on 2025-01-04 with updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon17/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon27/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/04/2023
Change of share class name or designation
dot icon11/04/2023
Memorandum and Articles of Association
dot icon11/04/2023
Resolutions
dot icon11/04/2023
Resolutions
dot icon20/01/2023
Confirmation statement made on 2023-01-04 with updates
dot icon04/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon17/03/2022
Appointment of Mrs Francesca Albon as a director on 2022-03-17
dot icon20/01/2022
Confirmation statement made on 2022-01-04 with updates
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/02/2021
Confirmation statement made on 2021-01-04 with updates
dot icon04/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/04/2020
Previous accounting period shortened from 2020-06-30 to 2020-03-31
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon23/01/2020
Confirmation statement made on 2020-01-04 with updates
dot icon21/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon09/01/2019
Confirmation statement made on 2019-01-04 with updates
dot icon30/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon13/07/2017
Director's details changed for Patricia Anne Haimes on 2017-07-13
dot icon13/07/2017
Director's details changed for Mr David Stephen Haimes on 2017-07-13
dot icon13/07/2017
Secretary's details changed for Mr David Stephen Haimes on 2017-07-13
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon19/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon28/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon29/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon09/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon30/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon22/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon04/02/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon17/04/2012
Registered office address changed from , 27 Duke Street, Henley on Thames, Oxfordshire, RG9 1UR on 2012-04-17
dot icon13/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon30/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon23/12/2011
Particulars of a mortgage or charge / charge no: 2
dot icon15/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon31/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon15/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon28/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon28/01/2010
Director's details changed for Patricia Anne Haimes on 2010-01-28
dot icon28/01/2010
Director's details changed for David Haimes on 2010-01-28
dot icon16/02/2009
Return made up to 04/01/09; full list of members
dot icon28/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon02/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon04/03/2008
Return made up to 04/01/08; full list of members
dot icon01/03/2007
Return made up to 04/01/07; full list of members
dot icon01/03/2007
Registered office changed on 01/03/07 from:\27 duke street, henley on thames, oxfordshire RG9 2UR
dot icon19/12/2006
Total exemption full accounts made up to 2006-06-30
dot icon14/02/2006
Total exemption full accounts made up to 2005-06-30
dot icon13/01/2006
Return made up to 04/01/06; full list of members
dot icon13/01/2005
Return made up to 04/01/05; full list of members
dot icon08/10/2004
Total exemption full accounts made up to 2004-06-30
dot icon28/01/2004
Return made up to 17/01/04; full list of members
dot icon10/09/2003
Total exemption full accounts made up to 2003-06-30
dot icon14/01/2003
Return made up to 17/01/03; full list of members
dot icon11/10/2002
Total exemption small company accounts made up to 2002-06-30
dot icon27/09/2002
Accounting reference date extended from 31/03/02 to 30/06/02
dot icon04/02/2002
Return made up to 17/01/02; full list of members
dot icon09/06/2001
Particulars of mortgage/charge
dot icon06/04/2001
Ad 17/01/01-31/01/01 £ si 99@1=99 £ ic 1/100
dot icon06/04/2001
New director appointed
dot icon06/04/2001
New secretary appointed;new director appointed
dot icon06/04/2001
Accounting reference date extended from 31/01/02 to 31/03/02
dot icon22/01/2001
Secretary resigned
dot icon22/01/2001
Director resigned
dot icon17/01/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£310,621.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
83.64K
-
0.00
310.62K
-
2021
6
83.64K
-
0.00
310.62K
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

83.64K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

310.62K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Albon, Francesca
Director
17/03/2022 - Present
-
Haimes, David Stephen
Secretary
17/01/2001 - Present
-
FORM 10 DIRECTORS FD LTD
Nominee Director
17/01/2001 - 22/01/2001
12878
FORM 10 SECRETARIES FD LTD
Nominee Secretary
17/01/2001 - 22/01/2001
12863
Haimes, Patricia Anne
Director
17/01/2001 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNE HAIMES INTERIORS LIMITED

ANNE HAIMES INTERIORS LIMITED is an(a) Active company incorporated on 17/01/2001 with the registered office located at 47a Bell Street, Henley-On-Thames, Oxfordshire RG9 2BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNE HAIMES INTERIORS LIMITED?

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ANNE HAIMES INTERIORS LIMITED is currently Active. It was registered on 17/01/2001 .

Where is ANNE HAIMES INTERIORS LIMITED located?

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ANNE HAIMES INTERIORS LIMITED is registered at 47a Bell Street, Henley-On-Thames, Oxfordshire RG9 2BA.

What does ANNE HAIMES INTERIORS LIMITED do?

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ANNE HAIMES INTERIORS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ANNE HAIMES INTERIORS LIMITED have?

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ANNE HAIMES INTERIORS LIMITED had 6 employees in 2021.

What is the latest filing for ANNE HAIMES INTERIORS LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.