HAINING ROAD LIMITED

active Company number 05053801

Private Limited by Shares · Incorporated on 24th Feb 2004

Get report

SIC code: 99999
Registered office: Ascot, SL5 9HB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

HAINING ROAD LIMITED is a private limited by shares company based in Ascot. It was incorporated on 24th Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

1 Company at address

12 Companies in postcode View postcode

SICs

View other companies in Ascot (SL) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SL5 9HB £1,425,000 as of 10th Mar 2025 View postcode page

Average price (all time) £1,332,385

Average price (since 2016) £1,745,625

Property sales recorded 27

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Duncan Macphee	Director	3rd Jan 2017	This company	British	View profile
Jean Macphee	Director	3rd Jan 2017	This company	British	View profile
Anoop Sagoo	Director	1st May 2022		British	View profile
Anoop Sagoo	Secretary	27th Aug 2026	This company	Not recorded	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Feb 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 23rd Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Feb 2004 Company incorporated
24th Feb 2004 Anthony Bonnington appointed as Director
24th Feb 2004 Peter Spooner appointed as Director
24th Feb 2004 Geoffrey Beardsley appointed as Director
24th Feb 2004 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
24th Feb 2004 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
24th Feb 2004 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Feb 2004 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Feb 2004 Belinda Simpson appointed as Director
24th Feb 2004 Belinda Simpson appointed as Secretary
31st Oct 2004 Peter Spooner resigned as Director
31st May 2006 Anthony Bonnington resigned as Director
24th Oct 2007 Claus Von Bonsdorff appointed as Director
24th Oct 2007 Susan Von Bonsdorff appointed as Director
24th Oct 2007 Geoffrey Beardsley resigned as Director
24th Oct 2007 Belinda Simpson resigned as Director
24th Oct 2007 Belinda Simpson resigned as Secretary
1st Mar 2008 Ian Taylor appointed as Director
1st Mar 2008 Ian Taylor appointed as Secretary
1st Mar 2008 Fiona Taylor appointed as Director
13th Jul 2016 Ian Taylor resigned as Director
13th Jul 2016 Ian Taylor resigned as Secretary
13th Jul 2016 Fiona Taylor resigned as Director
3rd Jan 2017 Duncan Macphee appointed as Director
3rd Jan 2017 Jean Macphee appointed as Director
9th Jan 2017 Claus Von Bonsdorff appointed as Secretary
5th Nov 2019 Claus Von Bonsdorff resigned as Secretary
5th Nov 2019 Duncan Macphee appointed as Secretary
8th Nov 2019 Claus Von Bonsdorff resigned as Director
8th Nov 2019 Susan Von Bonsdorff resigned as Director
1st May 2022 Anoop Sagoo appointed as Director
31st Jan 2026 Confirmation statement made up
27th Aug 2026 Duncan Macphee resigned as Secretary
27th Aug 2026 Anoop Sagoo appointed as Secretary
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans