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Company number
03720482

CARLTON HAINES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CARLTON HAINES LTD
Company number
03720482
Registered office
UNIT 5 RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA, BN43 6RE, ENGLAND
Company type
Private Limited Company
Incorporated on
25 February 1999
Status
Active
Age
27 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

People with significant control

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

Mdj Services Ltd
Notified 01/08/2025
Mr Nigel Paul Griggs
Notified 06/04/2016
Mr Simon Noel James
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers 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 01/08/2025
Mr Nigel Paul Griggs
born 10/1957 · United Kingdom owns 25–50% of shares Control ended 01/08/2025 Controls 2 companies
Mr Simon Noel James
born 12/1961 · United Kingdom owns 25–50% of shares Control ended 01/08/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2025 Person with significant control ceased Mr Simon Noel James
01/08/2025 Person with significant control ceased Mr Nigel Paul Griggs
01/08/2025 Person with significant control added Mdj Services Ltd
06/04/2016 Person with significant control added Mr Simon Noel James
06/04/2016 Person with significant control added Mr Nigel Paul Griggs

Documents for CARLTON HAINES LTD

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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.

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CARLTON HAINES LTD — BN41 1UR
Trading as HAINES & CO
Tier 1 · renews 25/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CARLTON HAINES LTD?
According to the official registry, the company number of CARLTON HAINES LTD is 03720482.
Where is CARLTON HAINES LTD registered?
The registered office is UNIT 5 RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA, BN43 6RE, ENGLAND.
What is the SIC code of CARLTON HAINES LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls CARLTON HAINES LTD?
Mdj Services Ltd is recorded as a person with significant control.
When are the next accounts of CARLTON HAINES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CARLTON HAINES LTD (03720482)

CARLTON HAINES LTD is a private limited company incorporated on 25 February 1999 and registered in the United Kingdom under company number 03720482. Its registered office is at UNIT 5 RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA, BN43 6RE, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mdj Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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