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Haines Watts Hereford Ltd HEREFORD

Founded in 2009, Haines Watts Hereford, classified under reg no. 07088629 is an active company. Currently registered at 3rd Floor Broadway House HR4 9AR, Hereford the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 25, 2013 Haines Watts Hereford Ltd is no longer carrying the name Hw Hereford.

The company has one director. Darren H., appointed on 29 January 2010. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Karen M., Andrew M. and others listed below. There were no ex secretaries.

Haines Watts Hereford Ltd Address / Contact

Office Address 3rd Floor Broadway House
Office Address2 32-35 Broad Street
Town Hereford
Post code HR4 9AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07088629
Date of Incorporation Fri, 27th Nov 2009
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Darren H.

Position: Director

Appointed: 29 January 2010

Karen M.

Position: Director

Appointed: 06 September 2010

Resigned: 25 June 2021

Andrew M.

Position: Director

Appointed: 27 November 2009

Resigned: 17 February 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Darren H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Karen M. This PSC owns 25-50% shares. Then there is Andrew M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Darren H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Karen M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew M.

Notified on 6 April 2016
Ceased on 17 February 2020
Nature of control: 25-50% shares

Company previous names

Hw Hereford June 25, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth10 50251 38299 363       
Balance Sheet
Cash Bank In Hand2 7591 71425 583       
Cash Bank On Hand  25 58335 044239 607246 174145 106230 26387 34248 534
Current Assets101 823131 509223 341342 6801 346 2371 002 350640 243561 166323 068255 716
Debtors99 064129 795197 758307 6361 106 630756 176495 137330 903235 726207 182
Intangible Fixed Assets  227 264       
Net Assets Liabilities  99 363179 498778 571     
Net Assets Liabilities Including Pension Asset Liability10 50251 38299 363       
Other Debtors   130 788265 631321 119223 107162 126110 61765 995
Property Plant Equipment  33 78926 59528 73420 04917 3928 3903 7501 054
Tangible Fixed Assets8 1617 15033 789       
Reserves/Capital
Called Up Share Capital464646       
Profit Loss Account Reserve10 45651 33699 317       
Shareholder Funds10 50251 38299 363       
Other
Accumulated Amortisation Impairment Intangible Assets  302 063384 707458 002479 074479 074479 074479 074 
Accumulated Depreciation Impairment Property Plant Equipment  18 30331 06942 29859 04672 91883 31789 09492 078
Average Number Employees During Period  14131520171388
Bank Borrowings  81 75153 83827 369     
Bank Borrowings Overdrafts   25 89327 369     
Creditors  142 03025 893632 018344 598227 072214 89096 31971 524
Creditors Due After One Year15 239 142 030       
Creditors Due Within One Year84 24387 277243 001       
Disposals Intangible Assets   26 5409 16714 546    
Dividends Paid   102 907285 500731 250618 900315 00080 000 
Fixed Assets8 1617 150261 053144 67564 35220 04917 3928 3903 7501 054
Increase From Amortisation Charge For Year Intangible Assets   82 64473 29521 072    
Increase From Depreciation Charge For Year Property Plant Equipment   12 76611 22916 74813 87210 3995 7772 984
Intangible Assets  227 264118 08035 618     
Intangible Assets Gross Cost  529 327502 787493 620479 074479 074479 074479 074 
Intangible Fixed Assets Additions  292 200       
Intangible Fixed Assets Aggregate Amortisation Impairment237 127237 127302 063       
Intangible Fixed Assets Amortisation Charged In Period  64 936       
Intangible Fixed Assets Cost Or Valuation237 127237 127529 327       
Net Current Assets Liabilities17 58044 232-19 66060 716714 219657 752413 171346 276226 749184 192
Number Shares Allotted 4646       
Number Shares Issued Fully Paid   46464545454545
Other Creditors   92 11779 60321 34033 54128 1354 1285 584
Other Taxation Social Security Payable   115 033444 016263 894158 041145 09221 73045 989
Par Value Share 111111111
Profit Loss   183 042884 574630 480371 662239 10328 18255 295
Property Plant Equipment Gross Cost  52 09257 66471 03279 09590 31091 70792 84493 132
Secured Debts  81 751       
Share Capital Allotted Called Up Paid464646       
Tangible Fixed Assets Additions 3 49131 579       
Tangible Fixed Assets Cost Or Valuation17 02220 51352 092       
Tangible Fixed Assets Depreciation8 86113 36318 303       
Tangible Fixed Assets Depreciation Charged In Period 4 5024 940       
Total Additions Including From Business Combinations Property Plant Equipment   5 57213 3688 06311 2151 3971 137288
Total Assets Less Current Liabilities25 74151 382241 393205 391778 571677 801430 563354 666230 499185 246
Trade Creditors Trade Payables   46 86981 03059 36435 49041 66370 46119 951
Trade Debtors Trade Receivables   176 848840 999435 057272 030168 777125 109141 187

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 3rd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR to Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA on April 10, 2024
filed on: 10th, April 2024 		Free Download (1 page)

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