Introduction
Watch Company
H
HAINES WATTS CIRENCESTER LIMITED
HAINES WATTS CIRENCESTER LIMITED is an active company incorporated on 31 August 2020 with the registered office located in Swindon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. HAINES WATTS CIRENCESTER LIMITED was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
12847161
LTD Company
Age
5 Years
Incorporated 31 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 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 30 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Old Station House Station Approach Newport Street Swindon, SN1 3DU,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GURNEY, Martin Stuart
ActiveStation Approach, SwindonSN1 3DU
Born September 1966
Director
Appointed 31 Aug 2020
GURNEY, Martin Stuart
Station Approach, SwindonSN1 3DU
Born September 1966
Director
31 Aug 2020
Active
SKINNER, Emma Jayne
ActiveStation Approach, SwindonSN1 3DU
Born February 1992
Director
Appointed 08 Apr 2025
SKINNER, Emma Jayne
Station Approach, SwindonSN1 3DU
Born February 1992
Director
08 Apr 2025
Active
LLOYD, Michael William
ResignedStation Approach, SwindonSN1 3DU
Born October 1960
Director
Appointed 31 Aug 2020
Resigned 07 Apr 2025
LLOYD, Michael William
Station Approach, SwindonSN1 3DU
Born October 1960
Director
31 Aug 2020
Resigned 07 Apr 2025
Resigned
PLUMB, Susan Elizabeth
ResignedStation Approach, SwindonSN1 3DU
Born January 1968
Director
Appointed 31 Aug 2020
Resigned 07 Apr 2025
PLUMB, Susan Elizabeth
Station Approach, SwindonSN1 3DU
Born January 1968
Director
31 Aug 2020
Resigned 07 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Station Approach, SwindonSN1 3DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2024
Professional Holdings Limited
Station Approach, SwindonSN1 3DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Apr 2024
Active
Mrs Susan Elizabeth Plumb
CeasedStation Approach, SwindonSN1 3DU
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2020
Ceased 05 Apr 2024
Mrs Susan Elizabeth Plumb
Station Approach, SwindonSN1 3DU
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2020
Ceased 05 Apr 2024
Ceased
Mr Martin Stuart Gurney
CeasedStation Approach, SwindonSN1 3DU
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2020
Ceased 05 Apr 2024
Mr Martin Stuart Gurney
Station Approach, SwindonSN1 3DU
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2020
Ceased 05 Apr 2024
Ceased
Michael William Lloyd
CeasedStation Approach, SwindonSN1 3DU
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2020
Ceased 05 Apr 2024
Michael William Lloyd
Station Approach, SwindonSN1 3DU
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2020
Ceased 05 Apr 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
30 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2024
30 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2024
30 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2024
30 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2021