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HAINES WATTS (BERKHAMSTED) LIMITED

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

This company is commonly known as Haines Watts (berkhamsted) Limited. The company was founded 10 years ago and was given the registration number 09320592. The firm's registered office is in BERKHAMSTED. You can find them at 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAINES WATTS (BERKHAMSTED) LIMITED
Company Number:09320592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England, HP4 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director07 October 2015Active
4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director01 April 2018Active
4 Claridge Court, Lower Kings Road, Berkhamsted, England, HP4 2AF

Director11 December 2018Active
4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director01 April 2022Active
Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, England, HP13 5HQ

Director07 October 2015Active
Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, United Kingdom, HP13 5HQ

Director20 November 2014Active
Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, United Kingdom, HP13 5HQ

Director20 November 2014Active
4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director01 September 2017Active
4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director31 July 2019Active
Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, England, HP13 5HQ

Director02 February 2015Active
4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director01 April 2018Active

People with Significant Control

Mrs Katherine Mary Parsey
Notified on:05 June 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:4 Claridge Court, Lower Kings Road, Berkhamsted, England, HP4 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Anthony Heywood
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:4 Claridge Court, Lower Kings Road, Berkhamsted, England, HP4 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Malcolm Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:4 Claridge Court, Lower Kings Road, Berkhamsted, England, HP4 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Kieran Brownsmith
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Kennel Club House, Gatehouse Way, Aylesbury, England, HP19 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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