This company is commonly known as Haines Watts Hereford Ltd. The company was founded 14 years ago and was given the registration number 07088629. The firm's registered office is in HEREFORD. You can find them at 3rd Floor Broadway House, 32-35 Broad Street, Hereford, Herefordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HAINES WATTS HEREFORD LTD |
|---|---|---|
| Company Number | : | 07088629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor Broadway House, 32-35 Broad Street, Hereford, Herefordshire, HR4 9AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Director | 29 January 2010 | Active |
| 3rd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Director | 06 September 2010 | Active |
| 3rd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Director | 27 November 2009 | Active |
| Mr Andrew Stephen Minifie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Address | : | 3rd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR |
| Nature of control | : |
|
| Mr Darren John Holdway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cooper Parry, Sky View, Castle Donnington, United Kingdom, DE74 2SA |
| Nature of control | : |
|
| Mrs Karen Christine Mclellan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cooper Parry, Sky View, Castle Donnington, United Kingdom, DE74 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Change of name | Certificate change of name company. | Download |
| 2023-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Capital | Capital return purchase own shares. | Download |
| 2023-03-29 | Capital | Capital return purchase own shares. | Download |
| 2023-03-20 | Capital | Capital cancellation shares. | Download |
| 2023-03-20 | Capital | Capital cancellation shares. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Resolution | Resolution. | Download |
| 2020-12-04 | Incorporation | Memorandum articles. | Download |
| 2020-12-04 | Capital | Capital name of class of shares. | Download |
| 2020-06-03 | Resolution | Resolution. | Download |
| 2020-06-03 | Resolution | Resolution. | Download |
| 2020-06-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-06-03 | Incorporation | Memorandum articles. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
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