Company Information for HAINES WATTS GROUP LIMITED
178 Buckingham Avenue, Slough, BERKSHIRE, SL1 4RD,
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Company Registration Number
05529383
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HAINES WATTS GROUP LIMITED | |
Legal Registered Office | |
178 Buckingham Avenue Slough BERKSHIRE SL1 4RD Other companies in SL1 | |
Company Number | 05529383 | |
---|---|---|
Company ID Number | 05529383 | |
Date formed | 2005-08-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-08-31 | |
Account next due | 31/05/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-13 05:01:35 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVIDSON |
||
PAUL DAVID HAMILTON SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DAVID HAMILTON SIMMONS |
Company Secretary | ||
INCORPORATION SECRETARIES LIMITED |
Company Secretary | ||
INCORPORATION DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HW GROUP SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1968-05-30 | Active | |
DSBP SLOUGH (2016) LIMITED | Director | 2017-10-01 | CURRENT | 2016-10-03 | Liquidation | |
DSBP LONDON (2016) LIMITED | Director | 2017-09-25 | CURRENT | 2016-10-03 | Active | |
DSBP HOLDINGS LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
OVER LAND AND SEA (LEICESTER) LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
DSBP ADVISORY SERVICES LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Liquidation | |
HAINES WATTS INSIDE TRACK LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
DSBP SOUTH EAST REGIONAL SERVICES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
DSBP BROMLEY 2011 LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
HAINES WATTS GATWICK 2011 LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2014-05-20 | |
HW LONDON LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Liquidation | |
HW SLOUGH LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Liquidation | |
HW LEE TECHNOLOGY LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Dissolved 2013-12-10 | |
HW TECHNOLOGY (M25) LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2014-03-11 | |
HORNCHURCH TAX LIMITED | Director | 2009-09-01 | CURRENT | 1998-03-23 | Dissolved 2014-07-15 | |
HAINES WATTS LIMITED | Director | 2008-04-30 | CURRENT | 1987-11-19 | Active | |
HALPERNS TAX LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2014-06-03 | |
HW NORTH LONDON LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
DSBP HOLDINGS LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
RECTO DECUS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
GLS NOMINEES LIMITED | Director | 2014-09-01 | CURRENT | 1976-01-08 | Active | |
DSBP SOUTH EAST REGIONAL SERVICES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
HAINES WATTS KINGSTON 2010 LIMITED | Director | 2012-11-26 | CURRENT | 2010-05-11 | Dissolved 2018-06-21 | |
HAINES WATTS CROYDON 2012 LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
HAINES WATTS KINGSTON 2012 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-16 | Dissolved 2018-06-22 | |
DSBP BROMLEY 2011 LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
HAINES WATTS GATWICK 2011 LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2014-05-20 | |
HW LONDON LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Liquidation | |
HW SLOUGH LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Liquidation | |
HW WIMBLEDON LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-06 | Dissolved 2018-06-21 | |
HORNCHURCH TAX LIMITED | Director | 2006-05-01 | CURRENT | 1998-03-23 | Dissolved 2014-07-15 | |
HALPERNS TAX LIMITED | Director | 2006-05-01 | CURRENT | 2004-10-12 | Dissolved 2014-06-03 | |
HAINES WATTS AUDIT (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HW FINANCIAL SERVICES (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
INCORPORATION NOMINEES LIMITED | Director | 2006-05-01 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
HW CONSULTANTS (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HAINES WATTS CONSULTANTS (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HW AUDIT (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HAINES WATTS TAX (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HAINES WATTS ACCOUNTANTS LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
THE COMPANY CENTRE LIMITED | Director | 2006-05-01 | CURRENT | 2000-01-25 | Active | |
HW TAX (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Davidson on 2020-09-02 | |
CH01 | Director's details changed for Mr Paul David Hamilton Simmons on 2020-08-14 | |
PSC04 | Change of details for Mr Paul David Hamilton Simmons as a person with significant control on 2020-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM Sterling House 177-181 Farnham Road Slough SL1 4XP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
CH01 | Director's details changed for Mr Michael Davidson on 2009-10-01 | |
CH01 | Director's details changed for Paul David Hamilton Simmons on 2009-10-01 | |
363a | Return made up to 05/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | Return made up to 05/08/08; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL SIMMONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 10/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
ELRES | S252 DISP LAYING ACC 10/11/06 | |
ELRES | S386 DISP APP AUDS 10/11/06 | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAINES WATTS GROUP LIMITED
Called Up Share Capital | 2012-09-01 | £ 1 |
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Cash Bank In Hand | 2012-09-01 | £ 1 |
Debtors and other cash assets
HAINES WATTS GROUP LIMITED owns 1 domain names.
suttonstreet.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAINES WATTS GROUP LIMITED are:
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. |