opendata.bot
Company number
09490499

HAIMES SHEPHERD LIMITED

Officer · SHEPHERD, Ben Haimes
InLiquidation
✓ Status: Liquidation. Next accounts due 11 March 2026.

Company details

Wales, Wales 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
HAIMES SHEPHERD LIMITED
Company number
09490499
Registered office
BPO INSOLVENCY LTD, 37 WALTER ROAD, SWANSEA, SA1 5NW · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 March 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
11 Mar 2026
Accounts — last made up to
11 Jun 2024
Confirmation statement — next due
12 Feb 2025
Confirmation statement — last
29 Jan 2024

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

1 active

director
Appointed 14/03/2015
Active

People with significant control

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

Mr Ben Haimes Shepherd
owns 75–100% of shares
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

Mr Ben Haimes Shepherd
born 04/1979 · Wales owns 75–100% of shares Notified 06/04/2016

Serving officers

director Appointed 14/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2021 Charge registered A registered charge
26/03/2021 Charge registered A registered charge
27/11/2020 Charge registered A registered charge
27/11/2020 Charge registered A registered charge
23/07/2020 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Ben Haimes Shepherd
14/03/2015 Director appointed SHEPHERD, Ben Haimes

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2024. 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 HAIMES SHEPHERD 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.

PDF Order
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

Filing history

Most recent filings

LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Spf Bridging LTD
fully-satisfied
A registered charge — persons entitled: Spf Bridging LTD
fully-satisfied
A registered charge — persons entitled: Spf Bridging LTD
fully-satisfied
A registered charge — persons entitled: Spf Bridging LTD
fully-satisfied
A registered charge — persons entitled: The Mortgage Works (UK) PLC
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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GET /v1/company/gb/09490499
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HAIMES SHEPHERD LIMITED?
According to the official registry, the company number of HAIMES SHEPHERD LIMITED is 09490499.
Where is HAIMES SHEPHERD LIMITED registered?
The registered office is BPO INSOLVENCY LTD, 37 WALTER ROAD, SWANSEA, SA1 5NW.
Who runs HAIMES SHEPHERD LIMITED?
SHEPHERD, Ben Haimes is listed among the officers of HAIMES SHEPHERD LIMITED.
What is the SIC code of HAIMES SHEPHERD LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HAIMES SHEPHERD LIMITED?
Mr Ben Haimes Shepherd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HAIMES SHEPHERD LIMITED due?
The next annual accounts are due by 11 March 2026, and the last accounts were made up to 11 June 2024.

About HAIMES SHEPHERD LIMITED (09490499)

HAIMES SHEPHERD LIMITED is a private limited company incorporated on 14 March 2015 and registered in the United Kingdom under company number 09490499. Its registered office is at BPO INSOLVENCY LTD, 37 WALTER ROAD, SWANSEA, SA1 5NW. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 11 June 2024. 1 active officer is on record , and the person with significant control is Mr Ben Haimes Shepherd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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