Haines Watts Wolverhampton Limited WOLVERHAMPTON


Haines Watts Wolverhampton Limited is a private limited company situated at C/O Haines Watts Keepers Lane, The Wergs, Wolverhampton WV6 8UA. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-16, this 6-year-old company is run by 2 directors.
Director Matthew B., appointed on 01 February 2024. Director Geoffrey H., appointed on 16 May 2017.
The company is classified as "accounting and auditing activities" (Standard Industrial Classification: 69201), "tax consultancy" (Standard Industrial Classification: 69203).
The latest confirmation statement was filed on 2023-07-01 and the due date for the subsequent filing is 2024-07-15. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Haines Watts Wolverhampton Limited Address / Contact

Office Address C/o Haines Watts Keepers Lane
Office Address2 The Wergs
Town Wolverhampton
Post code WV6 8UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10772944
Date of Incorporation Tue, 16th May 2017
Industry Accounting and auditing activities
Industry Tax consultancy
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Matthew B.

Position: Director

Appointed: 01 February 2024

Geoffrey H.

Position: Director

Appointed: 16 May 2017

Andrew M.

Position: Director

Appointed: 16 May 2017

Resigned: 30 September 2019

Mark B.

Position: Director

Appointed: 16 May 2017

Resigned: 31 March 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Geoffrey H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey H.

Notified on 16 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrew M.

Notified on 16 May 2017
Ceased on 1 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 16 May 2017
Ceased on 1 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 29 92253 865158 322270 083180 030
Current Assets3423 440398 414464 231527 937447 242
Debtors3393 518344 549305 909257 854267 212
Net Assets Liabilities3127 643269 836442 190502 825591 721
Other Debtors334 96918 64619 32520 94227 607
Property Plant Equipment 16 11973 17157 70041 521 
Other
Accumulated Depreciation Impairment Property Plant Equipment 3 08712 25729 46946 68115 405
Amounts Owed By Group Undertakings   21 27531 44524 321
Average Number Employees During Period31417141212
Bank Borrowings Overdrafts  17341 61231 77816 576
Creditors 819 602683 208586 456658 979467 102
Fixed Assets 1 066 1191 123 1711 107 8001 091 6211 077 940
Increase From Depreciation Charge For Year Property Plant Equipment 3 0879 17017 21217 2123 840
Intangible Assets 1 050 0001 050 0001 050 0001 050 0001 050 000
Intangible Assets Gross Cost 1 050 0001 050 0001 050 0001 050 000 
Investments Fixed Assets   100100100
Investments In Group Undertakings   100100100
Net Current Assets Liabilities3-118 874-156 127-69 85478 752-19 860
Nominal Value Shares Issued Specific Share Issue 1    
Number Shares Issued Fully Paid 200200200200160
Number Shares Issued Specific Share Issue 200    
Other Creditors 819 602683 208544 844627 201442 783
Other Taxation Social Security Payable 121 383186 107226 452121 26997 754
Par Value Share 11111
Property Plant Equipment Gross Cost 19 20685 42887 16988 2022 226
Provisions For Liabilities Balance Sheet Subtotal  14 0009 3008 5697 000
Total Additions Including From Business Combinations Intangible Assets 1 050 000    
Total Additions Including From Business Combinations Property Plant Equipment 19 20666 2221 7411 0332 530
Total Assets Less Current Liabilities3947 245967 0441 037 9461 170 3731 058 080
Trade Creditors Trade Payables 85 34943 71732 92140 13228 791
Trade Debtors Trade Receivables 358 549325 903265 309205 467215 284

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2024/02/01.
filed on: 15th, March 2024
Free Download (2 pages)

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