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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 9 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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