Haines Watts Consultants (london) Limited

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General information

Name:

Haines Watts Consultants (london) Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 05018991

Incorporation date: 2004-01-19

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

The firm operates under the name of Haines Watts Consultants (london) Limited. The firm was originally established twenty years ago and was registered under 05018991 as the reg. no. This particular office of this company is situated in London. You may find it at New Derwent House, 69-73 Theobalds Road. This company's SIC code is 74990 - Non-trading company. Mon, 31st Jan 2022 is the last time when company accounts were filed.

There's one managing director at the moment running this firm, namely Paul S. who has been utilizing the director's duties for twenty years. That firm had been managed by David G. up until 2006. Additionally another director, specifically Gene L. gave up the position in 2010.

Executives with significant control over the firm are: Michael D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 01 May 2006

Latest update: 10 February 2024

People with significant control

Michael D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 1 October 2012
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 13 September 2013
Annual Accounts 05 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 05 February 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts 22 May 2015
Date Approval Accounts 22 May 2015

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to January 31, 2022 (AA)
filed on: 26th, October 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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