Haines Watts Capital Allowances North Limited NEWCASTLE UPON TYNE


Haines Watts Capital Allowances North Limited is a private limited company registered at 17 Queens Lane, Newcastle Upon Tyne NE1 1RN. Incorporated on 2022-01-25, this 2-year-old company is run by 2 directors.
Director Jonathan S., appointed on 25 January 2022. Director Donna B., appointed on 25 January 2022.
The company is officially classified as "accounting and auditing activities" (Standard Industrial Classification: 69201). According to Companies House records there was a change of name on 2022-02-21 and their previous name was Haines Watts Capital Allowances Limited.
The last confirmation statement was sent on 2023-10-16 and the date for the following filing is 2024-10-30. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Haines Watts Capital Allowances North Limited Address / Contact

Office Address 17 Queens Lane
Town Newcastle Upon Tyne
Post code NE1 1RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13871381
Date of Incorporation Tue, 25th Jan 2022
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Jonathan S.

Position: Director

Appointed: 25 January 2022

Donna B.

Position: Director

Appointed: 25 January 2022

David H.

Position: Director

Appointed: 25 January 2022

Resigned: 03 October 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Rogan Grey Limited from Gateshead, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Davidian Holdings Limited that entered Cheshire, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Rogan Grey Limited

118 Church Road, Gateshead, NE9 5XE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11541242
Notified on 25 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Davidian Holdings Limited

Kingsbridge House 55 Dale Road, Marple, Cheshire, SK6 6NF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11691082
Notified on 25 January 2022
Ceased on 3 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Haines Watts Capital Allowances February 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand7 343
Debtors12 602
Net Assets Liabilities948
Other Debtors11 928
Other
Average Number Employees During Period3
Creditors18 997
Nominal Value Allotted Share Capital100
Number Shares Issued Fully Paid100
Other Creditors18 767
Par Value Share1
Recoverable Value-added Tax674
Remaining Financial Commitments944
Trade Creditors Trade Payables230

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, April 2024
Free Download (1 page)

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