opendata.bot
Company number
01828286

HAINE & SON LIMITED

Officer · FIELD, Charles Edward Dyer and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAINE & SON LIMITED
Company number
01828286
Registered office
RAMPION HOUSE, MARCHANTS WAY, BURGESS HILL, WEST SUSSEX, RH15 8QY, UNITED KINGDOM · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 June 1984
Status
Active
Age
42 years
Nature of business (SIC)
96030 — Funeral and related activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 9 resigned

secretary
Appointed 11/07/2012
Active
director
Appointed 13/03/2017
Active
director
Appointed 17/04/2003
Active
director
Appointed 01/06/2008
Active
director
Appointed 13/03/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

C.P.J. Field & Co. Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 10 companies

Serving officers

secretary Appointed 11/07/2012
director Appointed 13/03/2017
director Appointed 17/04/2003
director Appointed 01/06/2008
director Appointed 13/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2021 Director resigned FIELD, Colin Peter John
13/03/2017 Director appointed HENDIN, Emily Jane
13/03/2017 Director appointed FIELD, Charles Edward Dyer
06/04/2016 Person with significant control added C.P.J. Field & Co. Limited
11/07/2012 Secretary resigned FIELD, Christine Mary
11/07/2012 Secretary appointed FIELD, Charles Edward Dyer
01/06/2008 Director appointed FIELD, Jeremy Michael Dyer
17/04/2003 Director resigned BATCHELOR, Eileen Betty
17/04/2003 Director resigned BATCHELOR, Brian Sidney
17/04/2003 Secretary resigned BATCHELOR, Eileen Betty
17/04/2003 Director appointed FIELD, Colin Peter John
17/04/2003 Secretary appointed FIELD, Christine Mary
17/04/2003 Director appointed FIELD, Christine Mary
15/04/2003 Director resigned BATCHELOR, Amanda
28/03/2002 Director resigned SCOTFORD, Gerald Vincent
28/03/2002 Director appointed BATCHELOR, Amanda
26/06/1996 Director resigned GAUSDEN, Ronald William
26/06/1996 Director appointed SCOTFORD, Gerald Vincent
26/06/1996 Director appointed BATCHELOR, Eileen Betty
31/05/1996 Secretary resigned GAUSDEN, Ronald William

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HAINE & SON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

1 outstanding · 1 satisfied

Debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Charles Rason Haine, Mary Julia Haine
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HAINE & SON LIMITED?
According to the official registry, the company number of HAINE & SON LIMITED is 01828286.
Where is HAINE & SON LIMITED registered?
The registered office is RAMPION HOUSE, MARCHANTS WAY, BURGESS HILL, WEST SUSSEX, RH15 8QY, UNITED KINGDOM.
Who runs HAINE & SON LIMITED?
FIELD, Charles Edward Dyer is listed among the officers of HAINE & SON LIMITED.
What is the SIC code of HAINE & SON LIMITED?
The nature of business is recorded under SIC code 96030 — Funeral and related activities.
Who controls HAINE & SON LIMITED?
C.P.J. Field & Co. Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HAINE & SON LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HAINE & SON LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About HAINE & SON LIMITED (01828286)

HAINE & SON LIMITED is a private limited company incorporated on 27 June 1984 and registered in the United Kingdom under company number 01828286. Its registered office is at RAMPION HOUSE, MARCHANTS WAY, BURGESS HILL, WEST SUSSEX, RH15 8QY, UNITED KINGDOM. The recorded nature of business is funeral and related activities (SIC 96030). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is C.P.J. Field & Co. Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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