HAINES WATTS HEREFORD LTD
HEREFORD HW HEREFORD LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AR

Company number 07088629
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 3RD FLOOR BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, HEREFORDSHIRE, HR4 9AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Charlton House 10 st Nicholas Street Hereford Herefordshire HR4 0BG to 3rd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR on 14 March 2016. The most likely internet sites of HAINES WATTS HEREFORD LTD are www.haineswattshereford.co.uk, and www.haines-watts-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Haines Watts Hereford Ltd is a Private Limited Company. The company registration number is 07088629. Haines Watts Hereford Ltd has been working since 27 November 2009. The present status of the company is Active. The registered address of Haines Watts Hereford Ltd is 3rd Floor Broadway House 32 35 Broad Street Hereford Herefordshire Hr4 9ar. The company`s financial liabilities are £19.66k. It is £-24.57k against last year. The cash in hand is £25.58k. It is £23.87k against last year. And the total assets are £223.34k, which is £91.83k against last year. HOLDWAY, Darren John is a Director of the company. MCLELLAN, Karen Christine is a Director of the company. MINIFIE, Andrew Stephen is a Director of the company. The company operates in "Management consultancy activities other than financial management".


haines watts hereford Key Finiance

LIABILITIES £19.66k
-56%
CASH £25.58k
+1392%
TOTAL ASSETS £223.34k
+69%
All Financial Figures

Current Directors

Director
HOLDWAY, Darren John
Appointed Date: 29 January 2010
57 years old
Director
MCLELLAN, Karen Christine
Appointed Date: 06 September 2010
53 years old
Director
MINIFIE, Andrew Stephen
Appointed Date: 27 November 2009
66 years old

Persons With Significant Control

Mr Darren John Holdway
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Christine Mclellan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephen Minifie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAINES WATTS HEREFORD LTD Events

13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Registered office address changed from Charlton House 10 st Nicholas Street Hereford Herefordshire HR4 0BG to 3rd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR on 14 March 2016
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 46
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
06 Jan 2011
Annual return made up to 27 November 2010 with full list of shareholders
30 Sep 2010
Appointment of Karen Christine Mclellan as a director
29 Jan 2010
Appointment of Mr Darren Holdway as a director
28 Jan 2010
Particulars of a mortgage or charge / charge no: 1
27 Nov 2009
Incorporation

HAINES WATTS HEREFORD LTD Charges

26 January 2010
Debenture
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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