HW GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Stuart Paul Penny as a director on 2025-07-31 |
| 29/04/2529 April 2025 | Appointment of Ms Allison Cowell as a director on 2025-04-25 |
| 29/04/2529 April 2025 | Appointment of Mr Martin Stuart Gurney as a director on 2025-04-25 |
| 29/04/2529 April 2025 | Director's details changed for Mr Elia Di Lorenzo on 2025-04-25 |
| 29/04/2529 April 2025 | Appointment of Mr Elia Di Lorenzo as a director on 2025-04-25 |
| 19/03/2519 March 2025 | Termination of appointment of Martin James Bowles as a director on 2025-03-19 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Termination of appointment of Matthew James Bracher as a director on 2024-11-28 |
| 01/10/241 October 2024 | Termination of appointment of Benjamin Edward Loveday as a director on 2024-09-30 |
| 26/03/2426 March 2024 | Termination of appointment of Donna Marie Bulmer as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Termination of appointment of Stephen Lucey as a director on 2024-03-26 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 18/01/2418 January 2024 | Appointment of Mr Matthew James Bracher as a director on 2024-01-06 |
| 18/01/2418 January 2024 | Appointment of Mr Graeme Cameron Miller as a director on 2024-01-06 |
| 18/01/2418 January 2024 | Appointment of Mr Stuart Paul Penny as a director on 2024-01-06 |
| 18/01/2418 January 2024 | Appointment of Mr Martin James Bowles as a director on 2024-01-06 |
| 18/01/2418 January 2024 | Appointment of Mr Benjamin Edward Loveday as a director on 2024-01-06 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Termination of appointment of Andrew Michael Bodkin as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Termination of appointment of Michael Davidson as a director on 2023-11-21 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Notification of Haines Watts Limited as a person with significant control on 2016-04-06 |
| 28/02/2228 February 2022 | Withdrawal of a person with significant control statement on 2022-02-28 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR DARREN JOHN HOLDWAY |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY STYLE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MINIFIE |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MICHAEL DAVIDSON |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 12/01/1812 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/03/1610 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 11A PARK HOUSE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RS |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR RODNEY HILL STYLE |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAIRCLOUGH |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 05/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES FAIRCLOUGH / 28/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAM SMITH / 28/02/2010 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 15/12/0915 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0928 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FAIRCLOUGH / 28/02/2009 |
| 17/12/0817 December 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | ADOPT ARTICLES 14/02/2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | COMPANY NAME CHANGED HAINES WATTS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/10/06 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/05/0522 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: STERLING HOUSE COUCHING STREET WATLINGTON OX9 5QF |
| 08/04/038 April 2003 | COMPANY NAME CHANGED BKR HAINES WATTS ENTERPRISES LIM ITED CERTIFICATE ISSUED ON 08/04/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | COMPANY NAME CHANGED HAINES WATTS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/11/976 November 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/10/9610 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9610 October 1996 | ALTER MEM AND ARTS 24/08/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/03/951 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/951 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/951 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/04/938 April 1993 | S386 DISP APP AUDS 01/03/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 29/10/9229 October 1992 | ADOPT MEM AND ARTS 24/09/92 |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: STERLING HOUSE 165-175 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4UZ |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | COMPANY NAME CHANGED BUSINESS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/10/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 01/06/911 June 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 31/10/9031 October 1990 | £ NC 100/10000 28/09/90 |
| 31/10/9031 October 1990 | BI 96 @ £1 28/09/90 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: STERLING HOUSE 60-62 KINGS ROAD READING BERKSHIRE RG1 3AA |
| 26/05/8826 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 30/05/6830 May 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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