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HAINES WATTS (BERKHAMSTED HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haines Watts (berkhamsted Holdings) Limited. The company was founded 8 years ago and was given the registration number 10456604. The firm's registered office is in BERKHAMSTED. You can find them at 4 Claridge Court, Lower Kings Road, Berkhamsted, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAINES WATTS (BERKHAMSTED HOLDINGS) LIMITED
Company Number:10456604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director01 November 2016Active
4, Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director01 November 2016Active
4, Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director01 November 2016Active
4, Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director01 November 2016Active

People with Significant Control

Mr Shaun Kieran Brownsmith
Notified on:15 February 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:11 Spruce Road, Fairford Leys, Aylesbury, England, HP19 7AE
Nature of control:
  • Significant influence or control
Mr David Clive Seddon
Notified on:01 November 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:4, Claridge Court, Berkhamsted, United Kingdom, HP4 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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