PETER HAINES COMPLIANCE CONSULTANCY LIMITED
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.
Official Identifiers
Registered Address
HAZELDENE THE MEADOWS
COTTON
SUFFOLK
IP14 4NZ STOWMARKET
the United Kingdom
Entity Risk Evaluation
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
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 |