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PETER HAINES COMPLIANCE CONSULTANCY LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2006-05-24 | Reg. 05826910 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

PETER HAINES COMPLIANCE CONSULTANCY LIMITED is a private limited company registered in the United Kingdom, under 05826910, incorporated on 24 May 2006. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 20 years. Registered office address: IP14 4NZ Stowmarket, the United Kingdom. Directors include SUSAN MARGARET HAINES and MR PETER JOHN HAINES. Shareholders include MR PETER JOHN HAINES and Mrs Susan Haines. Associated with 1 related entity, including APRIL MORTGAGES LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2026-02-28, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05826910

Registered Address

HAZELDENE THE MEADOWS
COTTON
SUFFOLK
IP14 4NZ STOWMARKET
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2026-02-28, overdue as of 2026-03-02

Key Management & Controllers

SECRETARY DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (3)

Date Change Details
2026-05-01 DIRECTOR ADDED Susan Margaret Haines (director)
2026-05-01 DIRECTOR ADDED Peter John Haines (director)
2026-05-01 SECRETARY ADDED Susan Margaret Haines (secretary)

Source Records (1)

companieshouse 05826910 2026-06-01 open_in_new
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