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Haines Watts Limited

Haines Watts Limited is an active company incorporated on 19 November 1987 with the registered office located in Abingdon, Oxfordshire. Haines Watts Limited was registered 37 years ago.
Status
Active
Active since 20 years ago
Company No
02195982
Private limited company
Age
37 years
Incorporated 19 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11a Park House
Milton Park
Abingdon
Oxfordshire
OX14 4RS
Same address for the past 21 years
Telephone
01235835900
Email
Available in Endole App
Website
People
Officers
11
Shareholders
10
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Feb 1973
Director • Chartered Accountant • British • Lives in England • Born in Jul 1968
Director • Certified Accountant • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
HW Group Services Limited
Mr Derek William Smith, Matthew James Bracher, and 5 more are mutual people.
Active
Abbots Quay Management Company Limited
Stuart Paul Penny is a mutual person.
Active
Fableforce Nominees (Bedford) Limited
Elia Di Lorenzo is a mutual person.
Active
Haines Watts (East Midlands) Limited
Martin James Bowles is a mutual person.
Active
Haines Watts Chester Ltd
Stuart Paul Penny is a mutual person.
Active
Haines Watts Bedford Limited
Elia Di Lorenzo is a mutual person.
Active
Haines Watts Liverpool (Holdings) Ltd
Stuart Paul Penny is a mutual person.
Active
TC Audit Limited
Stephen Paul Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£135.12K
Increased by £20.57K (+18%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£135.98K
Increased by £21.32K (+19%)
Total Liabilities
-£20K
Increased by £8.52K (+74%)
Net Assets
£115.98K
Increased by £12.8K (+12%)
Debt Ratio (%)
15%
Increased by 4.69% (+47%)
Latest Activity
Stuart Paul Penny Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr Elia Di Lorenzo Details Changed
4 Months Ago on 25 Apr 2025
Mr Elia Di Lorenzo Appointed
4 Months Ago on 25 Apr 2025
Ms Allison Cowell Appointed
4 Months Ago on 25 Apr 2025
Own Shares Purchased
4 Months Ago on 16 Apr 2025
Shares Cancelled
4 Months Ago on 15 Apr 2025
Stephen Paul Butler Resigned
5 Months Ago on 27 Mar 2025
Martin James Bowles Resigned
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Get Credit Report
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Documents
Termination of appointment of Stuart Paul Penny as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 29 Jul 2025
Resolutions
Submitted on 8 May 2025
Appointment of Ms Allison Cowell as a director on 25 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Elia Di Lorenzo on 25 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Elia Di Lorenzo as a director on 25 April 2025
Submitted on 29 Apr 2025
Purchase of own shares.
Submitted on 16 Apr 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Stephen Paul Butler as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Martin James Bowles as a director on 19 March 2025
Submitted on 19 Mar 2025
Repayment History
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