HAINES WATTS AUDIT (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

HAINES WATTS AUDIT (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAINES WATTS AUDIT (LONDON) LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018925. The accounts status is DORMANT.

HAINES WATTS AUDIT (LONDON) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID HAMILTON SIMMONS Jun 1964 British Director 2006-05-01 CURRENT
GENE MELVIN LAUGHTON Aug 1944 British Director 2004-01-19 UNTIL 2010-02-28 RESIGNED
MR DAVID JOHN GRIFFITHS Jan 1947 British Director 2004-01-19 UNTIL 2006-05-01 RESIGNED
H W SECRETARIES LIMITED Secretary 2004-01-19 UNTIL 2008-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Davidson 2016-04-06 2/1971 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul David Hamilton Simmons 2016-04-06 6/1964 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HW GROUP SERVICES LIMITED ABINGDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PETER WHITING LIMITED LONDON Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
HW FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HAINES WATTS LIMITED ABINGDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PETER WHITING (MIDLANDS) LIMITED LONDON Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
H. W. INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAINES WATTS (M3) LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HWNW LIMITED MANCHESTER Active MICRO ENTITY 99999 - Dormant Company
STERLING COMMERCIAL FINANCE GROUP LIMITED NOTTINGHAM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE COMPANY CENTRE LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INCORPORATION NOMINEES LIMITED SLOUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HAINES WATTS TAX (LONDON) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HAINES WATTS CONSULTANTS (LONDON) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HW TAX (LONDON) LIMITED SLOUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HW FINANCIAL SERVICES (LONDON) LIMITED SLOUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HW CONSULTANTS (LONDON) LIMITED SLOUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HAINES WATTS ACCOUNTANTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HW AUDIT (LONDON) LIMITED SLOUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PETER WHITING (CHEMICALS) LIMITED LONDON Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAINES WATTS AUDIT (LONDON) LIMITED 2022-10-27 31-01-2022 £2 Cash £2 equity
Accounts filed on 31-01-2021 2021-10-06 31-01-2021 £2 Cash £2 equity
Accounts filed on 31-01-2020 2020-10-22 31-01-2020 £2 Cash £2 equity
Accounts filed on 31-01-2019 2019-10-17 31-01-2019 £2 Cash £2 equity
Accounts filed on 31-01-2018 2018-10-18 31-01-2018 £2 Cash £2 equity
Accounts filed on 31-01-2017 2017-10-11 31-01-2017 £2 Cash £2 equity
Accounts filed on 31-01-2016 2016-06-16 31-01-2016 £2 Cash £2 equity
HAINES WATTS AUDIT (LONDON) LIMITED - Dormant Accounts 31/1/2015 2015-10-23 31-01-2015 £2 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BL & PL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARANADE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLO CHINESE SECURITIES, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ANGLO CHINESE CORPORATE FINANCE, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARMADALE SEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ADAM KHAN ARCHITECTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ARCHEUS/POST-MODERN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
ADSONS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADVISORS INVESTMENT LLP LONDON ENGLAND Active GROUP None Supplied