| Company Name | Haines Watts Newcastle Limited |
|---|---|
| Company Status | Active |
| Company Number | 13073746 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2020(3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Donna Marie Bulmer |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
| Director Name | Mr Jonathan David Scott |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
| Director Name | Mr Craig Horsfall |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
| Director Name | Mr Andrew Stephen Needham |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
| Director Name | Miss Sara Andrews |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(1 year, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
| Director Name | Mrs Nicola Scarr |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(1 year, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
| Director Name | Mr Stephen John Easton |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2024(3 years, 3 months after company formation) |
| Appointment Duration | 4 weeks, 1 day |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
| Director Name | Mr Christopher John Hird |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2024(3 years, 3 months after company formation) |
| Appointment Duration | 4 weeks, 1 day |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
| Director Name | Mr Bradley Carl Thomas |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2021(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
Location
| Registered Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months, 1 week from now) |
Charges
| 31 March 2021 | Delivered on: 1 April 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 31 March 2021 | Delivered on: 1 April 2021 Persons entitled: Steven Richardson Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 11 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 20 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 15 November 2022 | Resolutions
|
| 15 November 2022 | Memorandum and Articles of Association (21 pages) |
| 14 November 2022 | Change of share class name or designation (2 pages) |
| 14 November 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 3 October 2022 | Part of the property or undertaking has been released and no longer forms part of charge 130737460002 (1 page) |
| 3 October 2022 | Part of the property or undertaking has been released and no longer forms part of charge 130737460001 (1 page) |
| 14 July 2022 | Termination of appointment of Bradley Carl Thomas as a director on 10 May 2022 (1 page) |
| 1 April 2022 | Appointment of Miss Sara Andrews as a director on 1 April 2022 (2 pages) |
| 1 April 2022 | Appointment of Mrs Nicola Scarr as a director on 1 April 2022 (2 pages) |
| 18 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 16 April 2021 | Resolutions
|
| 16 April 2021 | Memorandum and Articles of Association (20 pages) |
| 2 April 2021 | Registered office address changed from The Cube Barrack Road Newcastle NE4 6DB United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 2 April 2021 (1 page) |
| 1 April 2021 | Registration of charge 130737460001, created on 31 March 2021 (22 pages) |
| 1 April 2021 | Appointment of Mr Bradley Carl Thomas as a director on 31 March 2021 (2 pages) |
| 1 April 2021 | Appointment of Mr Andrew Stephen Needham as a director on 31 March 2021 (2 pages) |
| 1 April 2021 | Registration of charge 130737460002, created on 31 March 2021 (5 pages) |
| 1 April 2021 | Appointment of Mr Craig Horsfall as a director on 31 March 2021 (2 pages) |
| 3 February 2021 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
| 9 December 2020 | Incorporation Statement of capital on 2020-12-09
|