Introduction
Watch Company
H
HAINES WATTS SOUTH WEST INVESTMENTS LIMITED
HAINES WATTS SOUTH WEST INVESTMENTS LIMITED is an active company incorporated on 8 June 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. HAINES WATTS SOUTH WEST INVESTMENTS LIMITED was registered 14 years ago.(SIC: 69201)
Status
active
Active since 14 years ago
Company No
07661644
LTD Company
Age
14 Years
Incorporated 8 June 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
HAINES WATTS SOUTH WEST LIMITED
From: 8 June 2011To: 10 April 2016
Address
55a Neal Street London, WC2H 9PJ,
Previous Addresses
3 Southernhay West Exeter Devon EX1 1JG
From: 8 June 2011To: 7 February 2025
20 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Funding Round
Jul 13
Capital Allotment Shares
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Share Issue
Feb 25
Capital Alter Shares Subdivision
2
Funding
3
Officers
13
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FAIRCLOUGH, Geoffrey Charles
ActiveNeal Street, LondonWC2H 9PJ
Born October 1955
Director
Appointed 08 Jun 2011
FAIRCLOUGH, Geoffrey Charles
Neal Street, LondonWC2H 9PJ
Born October 1955
Director
08 Jun 2011
Active
ALMOND, John Phillip
ResignedSouthernhay West, ExeterEX1 1JG
Born October 1960
Director
Appointed 18 Aug 2011
Resigned 05 Feb 2025
ALMOND, John Phillip
Southernhay West, ExeterEX1 1JG
Born October 1960
Director
18 Aug 2011
Resigned 05 Feb 2025
Resigned
DE CRUZ, Benjamin
ResignedNeal Street, LondonWC2H 9PJ
Born April 1963
Director
Appointed 08 Jun 2011
Resigned 05 Feb 2025
DE CRUZ, Benjamin
Neal Street, LondonWC2H 9PJ
Born April 1963
Director
08 Jun 2011
Resigned 05 Feb 2025
Resigned
Persons with significant control
9
2 Active
7 Ceased
Name
Nature of Control
Notified
Status
Mr Geoffrey Charles Fairclough
ActiveNeal Street, LondonWC2H 9PJ
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2025
Mr Geoffrey Charles Fairclough
Neal Street, LondonWC2H 9PJ
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2025
Active
Mr Matthew James Bracher
ActiveSouthernhay West, ExeterEX1 1JG
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2025
Mr Matthew James Bracher
Southernhay West, ExeterEX1 1JG
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2025
Active
6-8 Bath Street, RedcliffeBS1 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Dec 2024
Ceased 16 Dec 2024
Haines Watts (Western) Limited
6-8 Bath Street, RedcliffeBS1 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Dec 2024
Ceased 16 Dec 2024
Ceased
Southernhay West, ExeterEX1 1JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 May 2024
Ceased 16 Dec 2024
Haines Watts Accountants (Exeter) Limited
Southernhay West, ExeterEX1 1JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 May 2024
Ceased 16 Dec 2024
Ceased
ExeterEX1 1JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2024
Ceased 06 Feb 2025
Haines Watts Accountants (Exeter) Limited
ExeterEX1 1JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2024
Ceased 06 Feb 2025
Ceased
Mr Matthew James Bracher
Ceased6-8 Bath Street, BristolBS1 6HL
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2023
Ceased 24 May 2024
Mr Matthew James Bracher
6-8 Bath Street, BristolBS1 6HL
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2023
Ceased 24 May 2024
Ceased
Mr Geoffrey Charles Fairclough
CeasedSouthernhay West, ExeterEX1 1JG
Born October 1955
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 24 May 2024
Mr Geoffrey Charles Fairclough
Southernhay West, ExeterEX1 1JG
Born October 1955
Significant influence or control as firm
06 Apr 2016
Ceased 24 May 2024
Ceased
Mr Benjamin De Cruz
CeasedSouthernhay West, ExeterEX1 1JG
Born April 1963
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 01 Aug 2021
Mr Benjamin De Cruz
Southernhay West, ExeterEX1 1JG
Born April 1963
Significant influence or control as firm
06 Apr 2016
Ceased 01 Aug 2021
Ceased
Mr John Phillip Almond
CeasedSouthernhay West, ExeterEX1 1JG
Born October 1960
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 01 Aug 2021
Mr John Phillip Almond
Southernhay West, ExeterEX1 1JG
Born October 1960
Significant influence or control as firm
06 Apr 2016
Ceased 01 Aug 2021
Ceased
Filing History
68
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2025
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
28 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2025
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025
16 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2024
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
26 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2024
26 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2024
26 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2016
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2013
16 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2011