HAINES WATTS LIMITED
Overview
| Company Name | HAINES WATTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02195982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAINES WATTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HAINES WATTS LIMITED located?
| Registered Office Address | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAINES WATTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKR HAINES WATTS LIMITED | Oct 01, 1998 | Oct 01, 1998 |
| HAINES WATTS LIMITED | Nov 19, 1987 | Nov 19, 1987 |
What are the latest accounts for HAINES WATTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAINES WATTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for HAINES WATTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stuart Paul Penny as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Elia Di Lorenzo on Apr 25, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Elia Di Lorenzo as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Allison Cowell as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2025
| 4 pages | SH06 | ||||||||||
Termination of appointment of Stephen Paul Butler as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin James Bowles as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Matthew James Bracher as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Paul Butler as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Stuart Gurney as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ben Loveday as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jul 02, 2024
| 4 pages | SH06 | ||||||||||
Second filing for the appointment of Mr Stuart Paul Penny as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Stephen Lucey as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donna Marie Bulmer as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin James Bowles as a director on Jan 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Paul Penny as a director on Jan 06, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Graeme Cameron Miller as a director on Jan 06, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Who are the officers of HAINES WATTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Derek William | Secretary | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | British | 55383830001 | ||||||
| COWELL, Allison | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | England | British | Chartered Accountant | 267513630001 | ||||
| DI LORENZO, Elia | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | England | British,Italian | Accountant | 141169420005 | ||||
| GURNEY, Martin Stuart | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | United Kingdom | British | Director | 273655250002 | ||||
| MILLER, Graeme Cameron | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | Scotland | British | Chartered Tax Adviser | 140911790004 | ||||
| EMERTON, Philip John | Secretary | Herons Greek Station Road RG10 8EU Wargrave Berkshire | British | 33733780001 | ||||||
| FAIRCLOUGH, Geoffrey Charles | Secretary | St James's Square BA1 2TR Bath 13 Avon | British | Chartered Accountant | 141162640001 | |||||
| BODKIN, Andrew Michael | Director | Brook Street KT1 2BN Kingston Upon Thames Argyll House, 23 Surrey England | England | British | Chartered Accountant | 116321550001 | ||||
| BOWLES, Martin James | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | England | British | Director | 100522620002 | ||||
| BRACHER, Matthew James | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | England | British | Chartered Accountant | 313013880001 | ||||
| BULMER, Donna Marie | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | United Kingdom | British | Chartered Accountant | 163238600002 | ||||
| BUTLER, Stephen Paul | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | England | British | Chartered Accountant | 221511220001 | ||||
| DAVIDSON, Michael | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | England | British | Chartered Certified Accountant | 100692850002 | ||||
| DEDMAN, Christopher George | Director | East Leaside Hilton DL2 3JB Darlington County Durham | British | Chartered Accountant | 47774800001 | |||||
| EMERTON, Philip John | Director | Herons Greek Station Road RG10 8EU Wargrave Berkshire | British | Chartered Accountant | 33733780001 | |||||
| FAIRCLOUGH, Geoffrey Charles | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | United Kingdom | British | Chartered Accountant | 141162640006 | ||||
| FAIRCLOUGH, Geoffrey Charles | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | United Kingdom | British | Chartered Accountant | 141162640002 | ||||
| FLETCHER, Colin Malcolm | Director | Hill Lodge Sterlings Field SL6 9PG Cookham Dean Berkshire | British | Chartered Accountant | 31015260002 | |||||
| FORT, David Mark | Director | 14 Carr Holme Gardens Cabus Garstang PR3 1LY Preston Lancashire | United Kingdom | British | Chartered Accountant | 96785610001 | ||||
| HOLDWAY, Darren John | Director | Himbleton Views Himbleton WR9 7LE Droitwich Worcs. | United Kingdom | British | Chartered Accountant | 117643010001 | ||||
| LAUGHTON, Gene Melvin | Director | 117 Trefle A Quatre No 1, Chemin Du Montaney Verbier 1936 Switzerland | British | Chartered Accountant | 95131050001 | |||||
| LEWIS, Peter Cyril Robert | Director | Abbey House Moorland Road Bramhope LS16 9HW Leeds | England | British | Chartered Accountant | 56467830001 | ||||
| LIGHTLEY, Stephen John | Director | Beechtree Corner Sandy Bank NE44 6HU Riding Mill Northumberland | British | Chartered Accountant | 47296680001 | |||||
| LOVEDAY, Ben | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | England | British | Certified Accountant | 214374170005 | ||||
| LUCEY, Stephen | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | Wales | British | Chartered Accountant | 50186150003 | ||||
| MINIFIE, Andrew Stephen | Director | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | England | British | Accountant | 51064020001 | ||||
| PENNY, Stuart Paul | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | United Kingdom | British | Chartered Accountant | 137437010004 | ||||
| PRATER, Leslie Martin | Director | Manor Croft Littlecroft Road RG8 9ER Goring Reading Berkshire | United Kingdom | British | Certified Accountant | 40042630001 | ||||
| STYLE, Rodney Hill | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | England | British | Chartered Accountant | 11754520003 | ||||
| TIMMS, Christopher Luke | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | England | British | Accountant | 204231320001 | ||||
| VERITY, Sean Leighton | Director | Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey | British | Company Director | 60953630001 | |||||
| WILLIAMS, Nigel Stuart | Director | Penrhos 203 Heathwood Road Heath CF14 4HQ Cardiff | Wales | British | Chartered Accountant | 264845110001 |
What are the latest statements on persons with significant control for HAINES WATTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0