HAINES WATTS LIVERPOOL (HOLDINGS) LTD
C/O HAINES WATTS PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL L2 5QQ- Active
- Private Limited Company
- Company No. 10071256
- Last Updated: 01 Mar 2024
Company Profile
HAINES WATTS LIVERPOOL (HOLDINGS) LTD was incorporated on Friday, March 18, 2016 as a Private Limited Company with registered address in LIVERPOOL. HAINES WATTS LIVERPOOL (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 27 days.
| Name | HAINES WATTS LIVERPOOL (HOLDINGS) LTD |
|---|---|
| Company number | 10071256 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HAINES WATTS PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Paul Penny Nationality: British |
Dates: Monday, July 2, 2018 - present
significant influence or control
|
| Mr Geoffrey Charles Fairclough Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 14, 2021
significant influence or control
|
| Mr Francis James Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael John Forshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Lynn Russell Silverman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 23, 2019
ownership of shares 25 to 50 percent
|
| Mr David Waddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAINES WATTS LIVERPOOL (HOLDINGS) LTD | 18 Mar 2016 |