HAINES WATTS LIMITED: Filings
Overview
| Company Name | HAINES WATTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02195982 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HAINES WATTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Stuart Gurney on Mar 13, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Termination of appointment of Graeme Cameron Miller as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Oct 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Shazin Tayub as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Thomas Hopwood as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 11a Park House Milton Park Abingdon Oxfordshire OX14 4RS to Old Station House Station Approach Swindon Wiltshire SN1 3DU on Sep 11, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Derek William Smith as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
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