Founded in 2016, Haines Watts (berkhamsted Holdings), classified under reg no. 10456604 is an active company. Currently registered at 4 Claridge Court HP4 2AF, Berkhamsted the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Shaun B., appointed on 1 November 2016. There are currently no secretaries appointed. As of 3 June 2024, there were 3 ex directors - David S., Colin F. and others listed below. There were no ex secretaries.
| Office Address | 4 Claridge Court |
| Office Address2 | Lower Kings Road |
| Town | Berkhamsted |
| Post code | HP4 2AF |
| Country of origin | United Kingdom |
| Registration Number | 10456604 |
| Date of Incorporation | Tue, 1st Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 01 November 2016
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Shaun B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shaun B.
| Notified on | 15 February 2017 |
| Nature of control: |
significiant influence or control |
David S.
| Notified on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, December 2023 |
accounts | Free Download (5 pages) |
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