Haines Watts Liverpool (holdings) Ltd. net worth, address, company information. Free

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Haines Watts Liverpool (Holdings) Ltd (number 10071256) is a private limited company incorporated on 2016-03-18 in England. This firm is located at C/O Haines Watts Pacific Chambers, 11-13 Victoria Street, Liverpool L2 5QQ. Haines Watts Liverpool (Holdings) Ltd operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Haines Watts Liverpool (holdings) Ltd
Number	10071256
Date of Incorporation:	2016-03-18
End of financial year:	31 March
Address:	C/o Haines Watts Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Stuart P. (appointed on 02 July 2018), Geoffrey F. (appointment date: 18 March 2016), Francis M. (appointed on 18 March 2016). The Companies House lists 6 persons of significant control, namely: Michael F. has 1/2 or less of shares, Francis M. has 1/2 or less of shares, Stuart P. has substantial control or influence.

Directors

People with significant control

Michael F.

6 April 2016

Nature of control:	25-50% shares

Francis M.

6 April 2016

Nature of control:	25-50% shares

Stuart P.

2 July 2018

Nature of control:	significiant influence or control

Geoffrey F.

6 April 2016 - 14 July 2021

Nature of control:	significiant influence or control

David W.

6 April 2016 - 31 March 2021

Nature of control:	significiant influence or control

Lynn S.

6 April 2016 - 23 May 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 21st December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 21st December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 29th, November 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 4th, April 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 7th January 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 4th, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 7th January 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 14th July 2021 filed on: 7th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st March 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 1st, December 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 100712560003, created on 2nd March 2021 filed on: 10th, March 2021 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with updates 7th January 2021 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 11th, December 2020 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 20th June 2019: 1974.00 GBP filed on: 14th, July 2020 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 9th, June 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 10th January 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 23rd May 2019 filed on: 10th, January 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 100712560002, created on 25th June 2019 filed on: 25th, June 2019 \| mortgage	Free Download (31 pages)
(TM01) Director's appointment terminated on 10th May 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 100712560001, created on 1st April 2019 filed on: 3rd, April 2019 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates 10th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2nd July 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2nd July 2018: 2111.00 GBP filed on: 17th, December 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2nd July 2018 filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 19th October 2016: 1797.00 GBP filed on: 12th, April 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 23rd June 2016: 604.00 GBP filed on: 23rd, March 2017 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 20th, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 16th, March 2017 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, March 2017 \| resolution	Free Download (6 pages)
(CS01) Confirmation statement with updates 24th February 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (11 pages)
(NEWINC) Incorporation filed on: 18th, March 2016 \| incorporation	Free Download (30 pages)

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