Haines Watts Berkhamsted (company Secretary) Limited

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General information

Name:

Haines Watts Berkhamsted (company Secretary) Ltd

Office Address:

4 Claridge Court Lower Kings Road HP4 2AF Berkhamsted

Number: 05115216

Incorporation date: 2004-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haines Watts Berkhamsted (company Secretary) began its operations in the year 2004 as a Private Limited Company under the following Company Registration No.: 05115216. The firm has been active for 20 years and the present status is active. This company's headquarters is located in Berkhamsted at 4 Claridge Court. You could also locate the company utilizing its zip code of HP4 2AF. This firm currently known as Haines Watts Berkhamsted (company Secretary) Limited, was previously registered under the name of Rickaby & (company Secretary). The change has occurred in 2017-05-13. This business's classified under the NACE and SIC code 74990: Non-trading company. The business latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-04-28.

Shaun B. is this enterprise's solitary director, who was designated to this position in 2015 in October. This firm had been controlled by Christopher B. until 2015.

  • Previous company's names
  • Haines Watts Berkhamsted (company Secretary) Limited 2017-05-13
  • Rickaby & Co (company Secretary) Limited 2004-04-28

Financial data based on annual reports

Company staff

Shaun B.

Role: Director

Appointed: 07 October 2015

Latest update: 20 February 2024

People with significant control

Shaun B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shaun B.
Notified on 29 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary H.
Notified on 29 April 2016
Ceased on 4 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin F.
Notified on 29 April 2016
Ceased on 5 June 2020
Nature of control:
1/2 or less of voting rights
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 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 25 November 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 October 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 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
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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