Haines Watts Chester (holdings) Ltd

General information

Name:

Haines Watts Chester (holdings) Limited

Office Address:

Military House 24 Castle Street CH1 2DS Chester

Number: 09943179

Incorporation date: 2016-01-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Haines Watts Chester (holdings) was registered on Fri, 8th Jan 2016 as a Private Limited Company. This company's registered office could be contacted at Chester on Military House, 24 Castle Street. If you have to get in touch with this company by post, its zip code is CH1 2DS. The company reg. no. for Haines Watts Chester (holdings) Ltd is 09943179. It has been already 3 years since Haines Watts Chester (holdings) Ltd is no longer featured under the business name Pursglove & Brown. This company's registered with SIC code 99999 : Dormant Company. Haines Watts Chester (holdings) Limited reported its latest accounts for the period that ended on 2022-03-31. The company's latest confirmation statement was released on 2023-01-07.

Due to this specific enterprise's constant growth, it was necessary to formally appoint more executives: Geoffrey F., Steven G. and Neil B. who have been participating in joint efforts since March 2021 to exercise independent judgement of this specific firm. In addition, the managing director's duties are supported by a secretary - Neil B., who was officially appointed by the firm in January 2016.

  • Previous company's names
  • Haines Watts Chester (holdings) Ltd 2021-07-30
  • Pursglove & Brown Limited 2016-01-08

Financial data based on annual reports

Company staff

Geoffrey F.

Role: Director

Appointed: 02 March 2021

Latest update: 20 January 2024

Steven G.

Role: Director

Appointed: 08 January 2016

Latest update: 20 January 2024

Neil B.

Role: Director

Appointed: 08 January 2016

Latest update: 20 January 2024

Neil B.

Role: Secretary

Appointed: 08 January 2016

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Haines Watts Liverpool (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Pacific Chambers, 11-13 Victoria Street, L2 5QQ and was registered as a PSC under the reg no 10071256.

Haines Watts Liverpool (Holdings) Ltd
Address: C/O Haines Watts Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10071256
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John H.
Notified on 7 January 2017
Ceased on 2 March 2021
Nature of control:
1/2 or less of shares
Daniel N.
Notified on 31 October 2018
Ceased on 2 March 2021
Nature of control:
1/2 or less of shares
Neil B.
Notified on 7 January 2017
Ceased on 31 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 08 January 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 7th January 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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