Introduction
Watch Company
H
HAINES WATTS SKEGNESS LIMITED
HAINES WATTS SKEGNESS LIMITED is an active company incorporated on 3 June 2020 with the registered office located in Skegness. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. HAINES WATTS SKEGNESS LIMITED was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
12644065
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 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 2 June 2025 (10 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
21-23 Algitha Road Skegness, PE25 2AG,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COWELL, Allison
ActiveHorncastleLN9 6DS
Born August 1979
Director
Appointed 03 Jun 2020
COWELL, Allison
HorncastleLN9 6DS
Born August 1979
Director
03 Jun 2020
Active
FOREMAN, Max
ActiveSkegness, United KingdomPE25 2AG
Born June 1991
Director
Appointed 01 Apr 2025
FOREMAN, Max
Skegness, United KingdomPE25 2AG
Born June 1991
Director
01 Apr 2025
Active
SEYMOUR, Mark James
ActiveSkegness, United KingdomPE25 2AG
Born March 1983
Director
Appointed 01 Apr 2025
SEYMOUR, Mark James
Skegness, United KingdomPE25 2AG
Born March 1983
Director
01 Apr 2025
Active
THOROLD, Simon Carl
ActiveSkegnessPE25 2AG
Born January 1973
Director
Appointed 03 Jun 2020
THOROLD, Simon Carl
SkegnessPE25 2AG
Born January 1973
Director
03 Jun 2020
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Carl Thorold
CeasedSkegnessPE25 2AG
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Ceased 31 Mar 2025
Mr Simon Carl Thorold
SkegnessPE25 2AG
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jun 2020
Ceased 31 Mar 2025
Ceased
Spilsby Road, BostonPE22 8JR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Matcas Investments Limited
Spilsby Road, BostonPE22 8JR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jun 2020
Active
Algitha Road, SkegnessPE25 2AG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Virtually Numbers Limited
Algitha Road, SkegnessPE25 2AG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Jun 2020
Active
Ms Allison Cowell
ActiveHorncastleLN9 6DS
Born August 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Ms Allison Cowell
HorncastleLN9 6DS
Born August 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Jun 2020
Active
Filing History
19
Description
Type
Date Filed
Document
2 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2021
19 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2020