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Company Information for

HAINES WATTS LIVERPOOL (HOLDINGS) LTD

C/O HAINES WATTS PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ,
Company Registration Number
10071256
Private Limited Company
Active

Company Overview

About Haines Watts Liverpool (holdings) Ltd
HAINES WATTS LIVERPOOL (HOLDINGS) LTD was founded on 2016-03-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Haines Watts Liverpool (holdings) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAINES WATTS LIVERPOOL (HOLDINGS) LTD
 
Legal Registered Office
C/O HAINES WATTS PACIFIC CHAMBERS
11-13 VICTORIA STREET
LIVERPOOL
L2 5QQ
 
Filing Information
Company Number 10071256
Company ID Number 10071256
Date formed 2016-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB381995054  
Last Datalog update: 2024-01-08 16:34:17
Primary Source:Companies House
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Company Officers of HAINES WATTS LIVERPOOL (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
GEOFFREY CHARLES FAIRCLOUGH
 Director 2016-03-18
MICHAEL JOHN FORSHAW
 Director 2016-03-18
FRANCIS JAMES MURPHY
 Director 2016-03-18
LYNN RUSSELL SILVERMAN
 Director 2016-03-18
DAVID WADDINGTON
 Director 2016-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY CHARLES FAIRCLOUGH HAINES WATTS LIVERPOOL LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
GEOFFREY CHARLES FAIRCLOUGH HAINES WATTS (WESTERN) LIMITED Director 2006-12-11 CURRENT 2006-09-27 Active
MICHAEL JOHN FORSHAW HAINES WATTS LIVERPOOL LIMITED Director 2011-06-01 CURRENT 2010-02-25 Active
FRANCIS JAMES MURPHY HAINES WATTS WIRRAL LIMITED Director 2018-07-02 CURRENT 1996-11-07 Active
FRANCIS JAMES MURPHY RFM PRESTON LTD Director 2014-08-01 CURRENT 2008-04-01 Active
FRANCIS JAMES MURPHY FORMBY HIGH SCHOOL Director 2012-07-03 CURRENT 2011-08-01 Active
FRANCIS JAMES MURPHY HAINES WATTS LIVERPOOL LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
LYNN RUSSELL SILVERMAN HAINES WATTS LIVERPOOL LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
DAVID WADDINGTON HAINES WATTS LIVERPOOL LIMITED Director 2015-10-01 CURRENT 2010-02-25 Active
DAVID WADDINGTON BLUESKY MARINE LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
DAVID WADDINGTON WADDINGTON TAX CONSULTANCY LIMITED Director 2005-02-05 CURRENT 2005-02-05 Dissolved 2017-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES FAIRCLOUGH
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-04-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-02-07CESSATION OF GEOFFREY CHARLES FAIRCLOUGH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC07CESSATION OF GEOFFREY CHARLES FAIRCLOUGH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21APPOINTMENT TERMINATED, DIRECTOR DAVID WADDINGTON
2021-12-21CESSATION OF DAVID WADDINGTON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21CESSATION OF DAVID WADDINGTON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21PSC07CESSATION OF DAVID WADDINGTON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WADDINGTON
2021-12-01SH03Purchase of own shares
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 100712560003
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14SH0120/06/19 STATEMENT OF CAPITAL GBP 1974
2020-06-09SH03Purchase of own shares
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-10PSC07CESSATION OF LYNN RUSSELL SILVERMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 100712560002
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LYNN RUSSELL SILVERMAN
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 100712560001
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PAUL PENNY
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17SH0102/07/18 STATEMENT OF CAPITAL GBP 2111
2018-07-03AP01DIRECTOR APPOINTED MR STUART PAUL PENNY
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12SH0119/10/16 STATEMENT OF CAPITAL GBP 1797.00
2017-03-23SH0123/06/16 STATEMENT OF CAPITAL GBP 604
2017-03-20SH08Change of share class name or designation
2017-03-16RES13Resolutions passed:
  • Approval share for share exchange 19/10/2016
2017-03-16RES12VARYING SHARE RIGHTS AND NAMES
2017-03-16RES01ADOPT ARTICLES 19/10/2016
2017-03-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1797
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAINES WATTS LIVERPOOL (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAINES WATTS LIVERPOOL (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAINES WATTS LIVERPOOL (HOLDINGS) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HAINES WATTS LIVERPOOL (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAINES WATTS LIVERPOOL (HOLDINGS) LTD
Trademarks
We have not found any records of HAINES WATTS LIVERPOOL (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAINES WATTS LIVERPOOL (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HAINES WATTS LIVERPOOL (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAINES WATTS LIVERPOOL (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAINES WATTS LIVERPOOL (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAINES WATTS LIVERPOOL (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L2 5QQ