HAINES DEVELOPMENTS LTD

Company number 14575594 ·

Active

3 active / 5 ceased · persons with significant control

Miss Katie Ann Harvey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-12
Date of birth
May 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
5-7, Station Road, Longfield, DA3 7QD, England

Mr Jacob Richard Brain

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-12
Date of birth
January 1994
Nationality
British
Country of residence
England

Mr Joshua Paul Harvey

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-08
Date of birth
August 1998
Nationality
English
Country of residence
England
Correspondence address
5-7, Station Road, Longfield, DA3 7QD, England

Mr Alan Harvey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-18
Ceased on
2026-01-08
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
13, The Park, Cumnor, Oxford, OX2 9QS, England

Mrs Tina Harvey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-08-18
Ceased on
2026-01-08
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
13, The Park, Cumnor, Oxford, OX2 9QS, England

Miss Katie Ann Harvey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-06
Ceased on
2025-08-18
Date of birth
May 2001
Nationality
British
Country of residence
England
Correspondence address
5-7, Station Road, Longfield, DA3 7QD, England

Mr Joshua Paul Harvey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-06
Ceased on
2025-08-18
Date of birth
August 1998
Nationality
English
Country of residence
England
Correspondence address
5-7, Station Road, Longfield, DA3 7QD, England

Mr Jacob Richard Brain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-06
Ceased on
2025-08-18
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
14, Dunnock Way, Oxford, OX4 7YS, England