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Home > England & Wales Companies > HAINES WATTS (WESTERN) LIMITED
Company Information for

HAINES WATTS (WESTERN) LIMITED

BATH HOUSE 6-8 BATH STREET, REDCLIFFE, BRISTOL, BS1 6HL,
Company Registration Number
05948878
Private Limited Company
Active

Company Overview

About Haines Watts (western) Ltd
HAINES WATTS (WESTERN) LIMITED was founded on 2006-09-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Haines Watts (western) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAINES WATTS (WESTERN) LIMITED
 
Legal Registered Office
BATH HOUSE 6-8 BATH STREET
REDCLIFFE
BRISTOL
BS1 6HL
Other companies in BS8
 
Previous Names
HAINES WATTS BRISTOL LIMITED08/04/2024
HW BRISTOL LIMITED19/07/2013
BNS HW LIMITED18/12/2006
Filing Information
Company Number 05948878
Company ID Number 05948878
Date formed 2006-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891414613  
Last Datalog update: 2024-05-05 11:03:58
Primary Source:Companies House
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Company Officers of HAINES WATTS (WESTERN) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM LLOYD
 Company Secretary 2006-12-11
MATTHEW JAMES BRACHER
 Director 2008-01-07
GEOFFREY CHARLES FAIRCLOUGH
 Director 2006-12-11
MICHAEL WILLIAM LLOYD
 Director 2006-12-11
GEOFFREY PAUL SPEIRS
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN MINIFIRE
 Director 2007-10-05 2009-09-30
DAVID EATON SEABRIGHT
 Director 2007-01-09 2008-10-07
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-09-27 2006-09-27
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-09-27 2006-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY CHARLES FAIRCLOUGH HAINES WATTS LIVERPOOL (HOLDINGS) LTD Director 2016-03-18 CURRENT 2016-03-18 Active
GEOFFREY CHARLES FAIRCLOUGH HAINES WATTS LIVERPOOL LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
GEOFFREY PAUL SPEIRS HAINES WATTS PARTNERSHIP (BRISTOL) LIMITED Director 2017-10-27 CURRENT 2010-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Company name changed haines watts bristol LIMITED\certificate issued on 08/04/24
2024-04-02DIRECTOR APPOINTED MR BEN DE CRUZ
2024-04-02DIRECTOR APPOINTED MR DAVID PARK
2024-01-08APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAUL SPEIRS
2023-10-03DIRECTOR APPOINTED MR CONOR GEORGE O'SULLIVAN
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-06DIRECTOR APPOINTED MR ANDREW JAMES JORDAN
2022-09-06AP01DIRECTOR APPOINTED MR ANDREW JAMES JORDAN
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-02-01AP03Appointment of Mr Matthew James Bracher as company secretary on 2021-02-01
2021-02-01TM02Termination of appointment of Michael William Lloyd on 2021-02-01
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM LLOYD
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT BRAY
2019-05-08PSC07CESSATION OF MATTHEW JAMES BRACHER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08PSC02Notification of Haines Watts Bristol (Holdings) Limited as a person with significant control on 2018-10-01
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05AP01DIRECTOR APPOINTED MR PAUL ROBERT BRAY
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1497
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-08-14SH08Change of share class name or designation
2017-08-14RES12Resolution of varying share rights or name
2017-08-14RES01ADOPT ARTICLES 31/07/2017
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1497
2017-08-14SH06Cancellation of shares. Statement of capital on 2017-07-31 GBP 1,497
2017-08-14RES09Resolution of authority to purchase a number of shares
2017-08-14SH03Purchase of own shares
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-18AA01Previous accounting period extended from 26/03/17 TO 31/03/17
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059488780003
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1498
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM Hyland Mews 21 High Street Clifton Bristol BS8 2YF
2016-04-18AA26/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AA26/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1498
2015-11-06AR0127/09/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR GEOFFREY PAUL SPEIRS
2014-11-05AA26/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1498
2014-10-02AR0127/09/14 ANNUAL RETURN FULL LIST
2013-10-16AR0127/09/13 ANNUAL RETURN FULL LIST
2013-07-19RES15CHANGE OF NAME 19/07/2013
2013-07-19CERTNMCompany name changed hw bristol LIMITED\certificate issued on 19/07/13
2013-07-08AA26/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0127/09/12 FULL LIST
2012-07-05AA26/03/12 TOTAL EXEMPTION SMALL
2012-01-05RES13COMPANY BUSINESS 11/12/2009
2012-01-05RES01ALTER ARTICLES 11/12/2009
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 20/10/2011
2011-11-24MEM/ARTSARTICLES OF ASSOCIATION
2011-10-13AA26/03/11 TOTAL EXEMPTION SMALL
2011-10-11AR0127/09/11 FULL LIST
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 174 WHITELADIES ROAD CLIFTON BRISTOL BS8 2XU
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-23SH0113/05/11 STATEMENT OF CAPITAL GBP 1498
2010-12-16AA26/03/10 TOTAL EXEMPTION SMALL
2010-10-20AR0127/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BRACHER / 27/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM LLOYD / 27/09/2010
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM LLOYD / 27/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 05/03/2010
2010-01-13AA26/03/09 TOTAL EXEMPTION SMALL
2010-01-05MISCFORM 123 INC BY £9100 BEYOND £1000
2010-01-05RES12VARYING SHARE RIGHTS AND NAMES
2010-01-05RES04NC INC ALREADY ADJUSTED 30/09/2009
2010-01-05SH0130/09/09 STATEMENT OF CAPITAL GBP 1332
2009-11-02AR0127/09/09 FULL LIST
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MINIFIRE
2008-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/08
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID SEABRIGHT
2008-10-27363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 11A PARK HOUSE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RS
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-07225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 26/03/08
2007-12-17363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-12-17RES12VARYING SHARE RIGHTS AND NAMES
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 174 WHITELADIES ROAD CLIFTON BRISTOL BS8 2XU
2007-12-1388(2)RAD 01/02/07--------- £ SI 998@1=998 £ IC 1/999
2007-03-27288bSECRETARY RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 11A PARK HOUSE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RS
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2006-12-22225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-18CERTNMCOMPANY NAME CHANGED BNS HW LIMITED CERTIFICATE ISSUED ON 18/12/06
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to HAINES WATTS (WESTERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAINES WATTS (WESTERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-25 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2011-08-05 Satisfied RAYMOND BRYAN HARDING, AILSA MARJORIE HARDING AND UNION PENSION TRUSTEES LIMITED
DEBENTURE 2007-01-13 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-26
Annual Accounts
2015-03-26
Annual Accounts
2016-03-26
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (WESTERN) LIMITED

Intangible Assets
Patents
We have not found any records of HAINES WATTS (WESTERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAINES WATTS (WESTERN) LIMITED
Trademarks
We have not found any records of HAINES WATTS (WESTERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAINES WATTS (WESTERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HAINES WATTS (WESTERN) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HAINES WATTS (WESTERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAINES WATTS (WESTERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAINES WATTS (WESTERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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