Founded in 2010, Haines Watts (south Wales), classified under reg no. 07246919 is an active company. Currently registered at 7 Neptune Court CF24 5PJ, Cardiff the company has been in the business for fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Clive E., appointed on 7 May 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 7 Neptune Court |
| Office Address2 | Vanguard Way |
| Town | Cardiff |
| Post code | CF24 5PJ |
| Country of origin | United Kingdom |
| Registration Number | 07246919 |
| Date of Incorporation | Fri, 7th May 2010 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 07 May 2010
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Stephen L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Clive E. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Clive E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Debtors | 231 578 | 231 578 | 231 578 | 231 578 | 231 578 | 231 578 | 231 578 | 231 578 |
| Other Debtors | 231 578 | 231 578 | 231 578 | 231 578 | 231 578 | 231 578 | 231 578 | 231 578 |
| Other | ||||||||
| Total Assets Less Current Liabilities | 231 578 | 231 578 | 231 578 | 231 578 | 231 578 | 231 578 | 231 578 | 231 578 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on 2024-03-31 filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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