Introduction
Watch Company
H
HAINES WATTS WOLVERHAMPTON LIMITED
HAINES WATTS WOLVERHAMPTON LIMITED is an active company incorporated on 16 May 2017 with the registered office located in Wolverhampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. HAINES WATTS WOLVERHAMPTON LIMITED was registered 8 years ago.(SIC: 69201, 69203)
Status
active
Active since 8 years ago
Company No
10772944
LTD Company
Age
8 Years
Incorporated 16 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 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 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
C/O Haines Watts Keepers Lane The Wergs Wolverhampton, WV6 8UA,
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAKER, Matthew James
ActiveKeepers Lane, WolverhamptonWV6 8UA
Born September 1986
Director
Appointed 01 Feb 2024
BAKER, Matthew James
Keepers Lane, WolverhamptonWV6 8UA
Born September 1986
Director
01 Feb 2024
Active
HOPWOOD, Geoffrey Thomas
ActiveKeepers Lane, WolverhamptonWV6 8UA
Born August 1965
Director
Appointed 16 May 2017
HOPWOOD, Geoffrey Thomas
Keepers Lane, WolverhamptonWV6 8UA
Born August 1965
Director
16 May 2017
Active
BROWN, Mark Philip
ResignedKeepers Lane, WolverhamptonWV6 8UA
Born April 1961
Director
Appointed 16 May 2017
Resigned 31 Mar 2023
BROWN, Mark Philip
Keepers Lane, WolverhamptonWV6 8UA
Born April 1961
Director
16 May 2017
Resigned 31 Mar 2023
Resigned
MINIFIE, Andrew Stephen
ResignedKeepers Lane, WolverhamptonWV6 8UA
Born May 1959
Director
Appointed 16 May 2017
Resigned 30 Sept 2019
MINIFIE, Andrew Stephen
Keepers Lane, WolverhamptonWV6 8UA
Born May 1959
Director
16 May 2017
Resigned 30 Sept 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Stephen Minifie
CeasedKeepers Lane, WolverhamptonWV6 8UA
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2017
Ceased 01 Jul 2018
Mr Andrew Stephen Minifie
Keepers Lane, WolverhamptonWV6 8UA
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2017
Ceased 01 Jul 2018
Ceased
Mr Mark Philip Brown
CeasedKeepers Lane, WolverhamptonWV6 8UA
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 May 2017
Ceased 01 Jul 2018
Mr Mark Philip Brown
Keepers Lane, WolverhamptonWV6 8UA
Born April 1961
Ownership of shares 25 to 50 percent
16 May 2017
Ceased 01 Jul 2018
Ceased
Mr Geoffrey Thomas Hopwood
ActiveKeepers Lane, WolverhamptonWV6 8UA
Born August 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 16 May 2017
Mr Geoffrey Thomas Hopwood
Keepers Lane, WolverhamptonWV6 8UA
Born August 1965
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
16 May 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
17 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2019
17 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2019
18 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2019
19 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2018