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Haines Watts Liverpool (Holdings) Ltd

Haines Watts Liverpool (Holdings) Ltd is an active company incorporated on 18 March 2016 with the registered office located in Liverpool, Merseyside. Haines Watts Liverpool (Holdings) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10071256
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Haines Watts Liverpool (Holdings) Ltd
Contact
Address
C/O Haines Watts Pacific Chambers
11-13 Victoria Street
Liverpool
L2 5QQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Hwca.com
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Michael John Forshaw
Director • British • Lives in UK • Born in Nov 1964
Geoffrey Charles Fairclough
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1955
Stuart Paul Penny
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Francis James Murphy
Director • British • Lives in UK • Born in Mar 1960
Timothy Laurence Cherry
Director • Certified Accountant • British • Lives in England • Born in Dec 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
DJH Liverpool Limited
Michael John Forshaw, Francis James Murphy, and 1 more are mutual people.
Active
Haines Watts Chester Ltd
Stuart Paul Penny and Geoffrey Charles Fairclough are mutual people.
Active
Haines Watts Limited
Stuart Paul Penny is a mutual person.
Active
Abbots Quay Management Company Limited
Stuart Paul Penny is a mutual person.
Active
DJH Wirral & Chester Limited
Francis James Murphy is a mutual person.
Active
Chester Accounting Services Limited
Geoffrey Charles Fairclough is a mutual person.
Active
Gravita Western Limited
Geoffrey Charles Fairclough is a mutual person.
Active
Gravita Audit Western Limited
Geoffrey Charles Fairclough is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £38 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.23M
Increased by £279.68K (+6%)
Total Liabilities
-£3M
Increased by £248.26K (+9%)
Net Assets
£2.23M
Increased by £31.42K (+1%)
Debt Ratio (%)
57%
Increased by 1.78% (+3%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
11 Days Ago on 27 Aug 2025
Own Shares Purchased
19 Days Ago on 19 Aug 2025
Shares Cancelled
1 Month Ago on 8 Aug 2025
Shares Cancelled
1 Month Ago on 8 Aug 2025
Own Shares Purchased
2 Months Ago on 16 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Mr Timothy Laurence Cherry Appointed
5 Months Ago on 31 Mar 2025
Mr Geoffrey Charles Fairclough Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
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Get Credit Report
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Documents
Purchase of own shares.
Submitted on 27 Aug 2025
Purchase of own shares.
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 19 Aug 2025
Cancellation of shares. Statement of capital on 9 May 2019
Submitted on 8 Aug 2025
Cancellation of shares. Statement of capital on 19 August 2024
Submitted on 8 Aug 2025
Purchase of own shares.
Submitted on 16 Jun 2025
Satisfaction of charge 100712560003 in full
Submitted on 9 Jun 2025
Appointment of Mr Timothy Laurence Cherry as a director on 31 March 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Geoffrey Charles Fairclough as a director on 31 March 2025
Submitted on 7 Apr 2025
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Repayment History
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