HAINES WATTS GROUP LIMITED - SLOUGH


Company Profile Company Filings

Overview

HAINES WATTS GROUP LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
HAINES WATTS GROUP LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05529383. The accounts status is DORMANT.

HAINES WATTS GROUP LIMITED - SLOUGH

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 / 8 31/08/2022

Registered Office

178 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE
SL1 4RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2022 19/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVIDSON Feb 1971 British Director 2006-05-01 CURRENT
MR PAUL DAVID HAMILTON SIMMONS Jun 1964 British Director 2006-05-01 CURRENT
INCORPORATION DIRECTORS LIMITED Corporate Director 2005-08-05 UNTIL 2006-05-01 RESIGNED
MR PAUL DAVID HAMILTON SIMMONS Jun 1964 British Secretary 2006-05-01 UNTIL 2008-08-05 RESIGNED
INCORPORATION SECRETARIES LIMITED Secretary 2005-08-05 UNTIL 2006-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul David Hamilton Simmons 2016-04-06 6/1964 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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HW GROUP SERVICES LIMITED ABINGDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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HAINES WATTS LIMITED ABINGDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAINES WATTS KINGSTON 2010 LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
HW WIMBLEDON LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DSBP BROMLEY 2011 LIMITED ESHER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAINES WATTS KINGSTON 2012 LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
OVER LAND AND SEA (LEICESTER) LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
DSBP HOLDINGS LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HW NORTH LONDON LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
C L B GATWICK LLP CRAWLEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
HOLBORN ABC LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
HWLA PROPERTY LLP BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL None Supplied
HAINES WATTS WIMBLEDON LLP BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL None Supplied
DSBP MIDTOWN LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
DSBP SLOUGH LLP SLOUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DSBPH ESSEX LLP BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HAINES WATTS NORTH LONDON LLP FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DSBP CORPORATE FINANCE LONDON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Haines Watts Group Limited 2023-04-22 31-08-2022 £1 Cash £1 equity
Accounts filed on 31-08-2021 2022-05-26 31-08-2021 £1 Cash £1 equity
Accounts filed on 31-08-2020 2021-05-22 31-08-2020 £1 Cash £1 equity
Accounts filed on 31-08-2019 2020-05-29 31-08-2019 £1 Cash £1 equity
Accounts filed on 31-08-2018 2019-06-13 31-08-2018 £1 Cash £1 equity
Accounts filed on 31-08-2017 2018-04-18 31-08-2017 £1 Cash £1 equity
Accounts filed on 31-08-2016 2016-10-07 31-08-2016 £1 Cash £1 equity
HAINES WATTS GROUP LIMITED - Dormant Accounts 31/8/2015 2015-10-23 31-08-2015 £1 Cash
HAINES WATTS GROUP LIMITED - Dormant Accounts 31/8/2014 2014-09-18 31-08-2014 £1 Cash

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DSBP SLOUGH LLP SLOUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied