HAINES WATTS LIVERPOOL (HOLDINGS) LTD - LIVERPOOL


Company Profile Company Filings

Overview

HAINES WATTS LIVERPOOL (HOLDINGS) LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
HAINES WATTS LIVERPOOL (HOLDINGS) LTD was incorporated 8 years ago on 18/03/2016 and has the registered number: 10071256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HAINES WATTS LIVERPOOL (HOLDINGS) LTD - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O HAINES WATTS PACIFIC CHAMBERS
LIVERPOOL
L2 5QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PAUL PENNY Mar 1976 British Director 2018-07-02 CURRENT
MR FRANCIS JAMES MURPHY Mar 1960 British Director 2016-03-18 CURRENT
MICHAEL JOHN FORSHAW Nov 1964 British Director 2016-03-18 CURRENT
LYNN RUSSELL SILVERMAN Nov 1956 British Director 2016-03-18 UNTIL 2019-05-10 RESIGNED
MR GEOFFREY CHARLES FAIRCLOUGH Oct 1955 British Director 2016-03-18 UNTIL 2024-03-31 RESIGNED
MR DAVID WADDINGTON Nov 1966 British Director 2016-03-18 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Paul Penny 2018-07-02 3/1976 Liverpool   Significant influence or control
Mr Geoffrey Charles Fairclough 2016-04-06 - 2021-07-14 10/1955 Liverpool   Significant influence or control
Mr David Waddington 2016-04-06 - 2021-03-31 11/1966 Liverpool   Significant influence or control
Mr Lynn Russell Silverman 2016-04-06 - 2019-05-23 11/1956 Liverpool   Ownership of shares 25 to 50 percent
Mr Michael John Forshaw 2016-04-06 11/1964 Liverpool   Ownership of shares 25 to 50 percent
Mr Francis James Murphy 2016-04-06 3/1960 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

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HAINES WATTS LIMITED ABINGDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HWNW LIMITED MANCHESTER Active MICRO ENTITY 99999 - Dormant Company
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HWCA (BRIGHTON) LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
HAINES WATTS LIVERPOOL LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HW READING LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
SIXFIVENINETWO LIMITED CANTERBURY Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
HAINES WATTS SOUTH WEST INVESTMENTS LIMITED EXETER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GEOFFREY FAIRCLOUGH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SILVER CONSULTANTS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE REEL TWO PARTNERSHIP LLP Dissolved... TOTAL EXEMPTION FULL None Supplied
POLESTAR CF LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BJA KENT LLP MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
HAINES WATTS EXETER LLP EXETER Active DORMANT None Supplied
HAINES WATTS SOUTH WEST LLP LAUNCESTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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