Peter Haines Compliance Consultancy Limited
Company Profile
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MicroPeter Haines Compliance Consultancy Limited
05826910•Private Limited With Share Capital
Hazeldene The Meadows, Cotton, Stowmarket, IP144NZ
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Incorporated
24/05/2006
Company Age
19 years
Directors
3
Employees
2
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Peter Haines Compliance Consultancy Limited (05826910) is a private limited with share capital incorporated on 24/05/2006 (19 years old) and registered in stowmarket, IP144NZ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
I work with major banks to small hedge funds and small advisory firms in assisting them to manage their regulatory risk through training, senior management awareness, preparation for regulatory visits, interim compliance support and other compliance and governance-related work.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 24/05/2006
IP144NZ
2 employees
Financial Overview
Total Assets
£190.7K
Liabilities
£34.7K
Net Assets
£155.9K
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
1
PSCs
Filed Documents
53
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Address
Date:24-02-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Address
Date:04-07-2006
Legacy
Category:Capital
Date:30-05-2006
Legacy
Category:Address
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Incorporation Company
Category:Incorporation
Date:24-05-2006
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date28/02/2027
Filing Date26/03/2026
Latest Accounts31/05/2025
Trading Addresses
Hazeldene The Meadows, Cotton, Stowmarket, Suffolk, IP144NZRegistered
Related Companies
4
Contact
01449781523ceo@peterhaines.co.ukcontact@peterhaines.co.ukinfo@peterhaines.co.uksales@peterhaines.co.ukpeterhaines.co.uk
Hazeldene The Meadows, Cotton, Stowmarket, IP144NZ