Company Information for HAINES WATTS ACCOUNTANTS LIMITED
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HAINES WATTS ACCOUNTANTS LIMITED | |
Legal Registered Office | |
New Derwent House 69-73 Theobalds Road London WC1X 8TA Other companies in WC1X | |
Company Number | 05019420 | |
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Company ID Number | 05019420 | |
Date formed | 2004-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-01-31 | |
Account next due | 31/10/2023 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-13 05:01:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAINES WATTS ACCOUNTANTS (BRISTOL) LIMITED | BATH HOUSE 6-8 BATH STREET REDCLIFFE BRISTOL BS1 6HL | Active | Company formed on the 2006-11-06 | |
HAINES WATTS ACCOUNTANTS (EXETER) LIMITED | 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG | Active | Company formed on the 2021-05-03 |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID HAMILTON SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GENE MELVIN LAUGHTON |
Director | ||
H W SECRETARIES LIMITED |
Company Secretary | ||
DAVID JOHN GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HW NORTH LONDON LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
DSBP HOLDINGS LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
RECTO DECUS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
GLS NOMINEES LIMITED | Director | 2014-09-01 | CURRENT | 1976-01-08 | Active | |
DSBP SOUTH EAST REGIONAL SERVICES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
HAINES WATTS KINGSTON 2010 LIMITED | Director | 2012-11-26 | CURRENT | 2010-05-11 | Dissolved 2018-06-21 | |
HAINES WATTS CROYDON 2012 LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
HAINES WATTS KINGSTON 2012 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-16 | Dissolved 2018-06-22 | |
DSBP BROMLEY 2011 LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
HAINES WATTS GATWICK 2011 LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2014-05-20 | |
HW LONDON LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Liquidation | |
HW SLOUGH LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Liquidation | |
HW WIMBLEDON LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-06 | Dissolved 2018-06-21 | |
HORNCHURCH TAX LIMITED | Director | 2006-05-01 | CURRENT | 1998-03-23 | Dissolved 2014-07-15 | |
HALPERNS TAX LIMITED | Director | 2006-05-01 | CURRENT | 2004-10-12 | Dissolved 2014-06-03 | |
HAINES WATTS AUDIT (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HW FINANCIAL SERVICES (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HAINES WATTS GROUP LIMITED | Director | 2006-05-01 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
INCORPORATION NOMINEES LIMITED | Director | 2006-05-01 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
HW CONSULTANTS (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HAINES WATTS CONSULTANTS (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HW AUDIT (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HAINES WATTS TAX (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
THE COMPANY CENTRE LIMITED | Director | 2006-05-01 | CURRENT | 2000-01-25 | Active | |
HW TAX (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
PSC04 | Change of details for Mr Paul David Hamilton Simmons as a person with significant control on 2021-01-22 | |
PSC04 | Change of details for Mr Michael Davidson as a person with significant control on 2017-08-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul David Hamilton Simmons on 2012-01-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/10 FROM , Egmont House, 25-31 Tavistock Place, London, WC1H 9SF | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENE LAUGHTON | |
TM01 | Termination of appointment of a director | |
AR01 | 19/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GENE MELVIN LAUGHTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HAMILTON SIMMONS / 01/10/2009 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED SECRETARY H W SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 42 BROOK STREET, LONDON, W1K 5DB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
ELRES | S386 DISP APP AUDS 10/02/05 | |
ELRES | S366A DISP HOLDING AGM 10/02/05 | |
88(2)R | AD 19/01/04--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAINES WATTS ACCOUNTANTS LIMITED
Called Up Share Capital | 2013-02-01 | £ 2 |
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Called Up Share Capital | 2012-02-01 | £ 2 |
Cash Bank In Hand | 2013-02-01 | £ 2 |
Cash Bank In Hand | 2012-02-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAINES WATTS ACCOUNTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |