HAINES WATTS LIMITED

Active - Accounts Filed

General Information

NAME
HAINES WATTS LIMITED

COMPANY NUMBER
02195982

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/11/1987 (37years old)

WEBSITE
http://hwca.com

CONFIRMATION STATEMENT MADE UP TO
18/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
01/10/1998 08/04/2003
BKR HAINES WATTS LIMITED
View all previous names

REGISTERED ADDRESS

11A PARK HOUSE, MILTON PARK, ABINGDON
OXFORDSHIRE
OX14 4RS

Telephone: 01235835900
TPS: No

TRADING ADDRESSES

11A Park House
Milton Park
Milton
Abingdon, Oxfordshire
OX14 4RS

Telephone: 835900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£135.1k

17.96%

NET WORTH

£116k

12.41%

TOTAL LIABILITIES

£20k

74.20%

NET ASSETS

£116k

12.41%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

21

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HAINES WATTS LIMITED	Active - Accounts Filed	View Report
HW GROUP SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Board Member Stephen Paul Butler (922151122) Appointed
Date: 04/10/2024	Event: New Board Member Martin Stuart Gurney (927365525) Appointed
Date: 03/10/2024	Event: Ben Loveday (921437417) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HAINES WATTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£135.1k

17.96%

NET WORTH

£116k

12.41%

TOTAL LIABILITIES

£20k

74.20%

NET ASSETS

£116k

12.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

21

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN BOWLES	Owned: 17.86 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MATTHEW NEALE	Owned: 10.71 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
GEOFFREY CHARLES FAIRCLOUGH	Owned: 10.71 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DONNA BULMER	Owned: 7.14 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
FRANK MURPHY	Owned: 7.14 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MICHAEL LLOYD	Owned: 7.14 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
GEOFF HOPWOOD	Owned: 3.57 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GARY HEYWOOD	Owned: 3.57 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GRAEME MILLER	Owned: 3.57 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ALLISON COWELL	Owned: 3.57 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STEVE BUTLER	Owned: 3.57 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID MARK FORT	Owned: 3.57 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BEN LOVEDAY	Owned: 3.57 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JENNIFER TOULSON	Owned: 3.57 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ELIA DILORENZO	Owned: 3.57 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CLIVE EDWARDS	Owned: 3.57 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
AMILIOS COSTA	Owned: 3.57 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek William Smith 21/02/2000 - Present (24 years and 9 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 10	View Report
Matthew James Bracher 18/08/2023 - Present (1 years and 3 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stuart Paul Penny 06/01/2024 - Present (10 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Graeme Cameron Miller 06/01/2024 - Present (10 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Stuart Paul Penny 06/01/2024 - Present (10 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HAINES WATTS LIMITED	Active - Accounts Filed	View Report
HW GROUP SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Board Member Stephen Paul Butler (922151122) Appointed
Date: 04/10/2024	Event: New Board Member Martin Stuart Gurney (927365525) Appointed
Date: 03/10/2024	Event: Ben Loveday (921437417) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Board Member Stuart Paul Penny (913743701) Appointed
Date: 28/03/2024	Event: Stephen Lucey (905018615) has left the board
Date: 28/03/2024	Event: Donna Marie Bulmer (916323860) has left the board
Date: 22/01/2024	Event: New Board Member Stuart Paul Penny (931829178) Appointed
Date: 22/01/2024	Event: New Board Member Martin James Bowles (910052262) Appointed
Date: 22/01/2024	Event: New Board Member Graeme Cameron Miller (914091179) Appointed
Date: 30/12/2023	Event: New Accounts filed
Date: 24/11/2023	Event: Andrew Michael Bodkin (911632155) has left the board
Date: 24/11/2023	Event: Michael Davidson (910069285) has left the board
Date: 04/09/2023	Event: New Board Member Ben Loveday (921437417) Appointed
Date: 04/09/2023	Event: New Board Member Matthew Bracher (931301388) Appointed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: Darren John Holdway (911764301) has left the board
Date: 07/01/2022	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Board Member Stephen Lucey (905018615) Appointed
Date: 07/01/2020	Event: New Accounts filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: Christopher Luke Timms (920423132) has left the board
Date: 13/12/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: Andrew Stephen Minifie (905106402) has left the board
Date: 04/05/2018	Event: Rodney Hill Style (901175452) has left the board
Date: 04/05/2018	Event: New Board Member Donna Marie Bulmer (916323860) Appointed
Date: 18/01/2018	Event: New Accounts filed
Date: 01/08/2017	Event: New Confirmation Statement filed
Date: 05/11/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 05/05/2016	Event: New Board Member Christopher Luke Timms (920423132) Appointed
Date: 26/10/2015	Event: New Accounts filed
Date: 08/08/2015	Event: New Confirmation Statement filed
Date: 04/01/2015	Event: New Accounts filed
Date: 26/07/2014	Event: New Confirmation Statement filed
Date: 15/11/2013	Event: New Accounts filed
Date: 30/07/2013	Event: New Confirmation Statement filed
Date: 11/06/2013	Event: Geoffrey Charles Fairclough (914116264) has left the board
Date: 22/12/2012	Event: New Accounts filed

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HAINES WATTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£135.1k

£116k

£20k

£116k

People Overview

7

21

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£135.1k

£116k

£20k

£116k

Accounts

People Overview

7

21

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™