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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 Swindon, Wiltshire. 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 8 October 2025 (15 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 15 days 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 (2 months remaining)
Address
Old Station House
Station Approach
Swindon
Wiltshire
SN1 3DU
United Kingdom
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 11a Park House Milton Park Abingdon Oxfordshire OX14 4RS
Telephone
01235835900
Email
Available in Endole App
Website
People
Officers
13
Shareholders
7
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Aug 1965
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Director • Chartered Accountant • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
HW Group Services Limited
Allison Cowell, Elia Di Lorenzo, 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
LWC 3 Limited
Stuart Paul Penny is a mutual person.
Active
Haines Watts Bedford Limited
Elia Di Lorenzo is a mutual person.
Active
LWC 1 Limited
Stuart Paul Penny is a mutual person.
Active
Haines Watts Wolverhampton Limited
Geoffrey Thomas Hopwood 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
Own Shares Purchased
10 Days Ago on 13 Oct 2025
Confirmation Submitted
15 Days Ago on 8 Oct 2025
Mr Shazin Tayub Appointed
22 Days Ago on 1 Oct 2025
Mr Geoffrey Thomas Hopwood Appointed
22 Days Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Derek William Smith Resigned
1 Month Ago on 31 Aug 2025
Stuart Paul Penny Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Mr Elia Di Lorenzo Details Changed
6 Months Ago on 25 Apr 2025
Mr Elia Di Lorenzo Appointed
6 Months Ago on 25 Apr 2025
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Documents
Purchase of own shares.
Submitted on 13 Oct 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 8 Oct 2025
Appointment of Mr Geoffrey Thomas Hopwood as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Shazin Tayub as a director on 1 October 2025
Submitted on 3 Oct 2025
Registered office address changed from 11a Park House Milton Park Abingdon Oxfordshire OX14 4RS to Old Station House Station Approach Swindon Wiltshire SN1 3DU on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Derek William Smith as a secretary on 31 August 2025
Submitted on 11 Sep 2025
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
Repayment History
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