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HAINES WATTS MANCHESTER HOLDINGS LIMITED

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

This company is commonly known as Haines Watts Manchester Holdings Limited. The company was founded 5 years ago and was given the registration number 11738739. The firm's registered office is in MANCHESTER. You can find them at C/o Haines Watts Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAINES WATTS MANCHESTER HOLDINGS LIMITED
Company Number:11738739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Haines Watts Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Haines Watts, Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN

Director21 December 2018Active
C/O Haines Watts, Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN

Director21 December 2018Active
C/O Haines Watts, Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN

Director21 December 2018Active
C/O Haines Watts, Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN

Director21 December 2018Active

People with Significant Control

Hw Mcr Holdings 2 Ltd
Notified on:14 March 2024
Status:Active
Country of residence:England
Address:Northern Assurance Buildings, 9-21 Princess Street, Manchester, England, M2 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Fiona Jean Cresswell
Notified on:21 December 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Haines Watts, Northern Assurance Buildings, Manchester, United Kingdom, M2 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mark Fort
Notified on:21 December 2018
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Haines Watts, Northern Assurance Buildings, Manchester, United Kingdom, M2 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Elizabeth Pomfret
Notified on:21 December 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Haines Watts, Northern Assurance Buildings, Manchester, United Kingdom, M2 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Phillip Sassen
Notified on:21 December 2018
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Haines Watts, Northern Assurance Buildings, Manchester, United Kingdom, M2 4DN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-04-02Officers

Termination director company with name termination date.

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2024-03-29Resolution

Resolution.

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2024-03-29Capital

Capital alter shares redemption statement of capital.

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2024-03-29Capital

Capital alter shares redemption statement of capital.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-20Resolution

Resolution.

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2019-03-04Resolution

Resolution.

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2019-02-24Capital

Capital allotment shares.

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2019-01-22Resolution

Resolution.

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