| Company Name | Haines Watts South East Regional Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 08380047 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(10 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Andrew Michael Bodkin |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Aissela 42-50 High Street Esher Surrey KT10 9QY |
| Director Name | Mr Michael Davidson |
|---|---|
| Date of Birth | February 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Aissela 42-50 High Street Esher Surrey KT10 9QY |
| Director Name | Mr Matthew Perry |
|---|---|
| Date of Birth | December 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aissela 42-50 High Street Esher Surrey KT10 9QY |
| Director Name | Mr Paul David Hamilton Simmons |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aissela 42-50 High Street Esher Surrey KT10 9QY |
| Director Name | Mr Michael Davidson |
|---|---|
| Date of Birth | February 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Aissela 42-50 High Street Esher Surrey KT10 9QY |
| Director Name | Mr Matthew Perry |
|---|---|
| Date of Birth | December 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Aissela 42-50 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Michael Bodkin 25.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Perry 25.00% Ordinary |
| 1 at £1 | Michael Davidson 25.00% Ordinary |
| 1 at £1 | Paul David Hamilton Simmons 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £90,050 |
| Current Liabilities | £380,770 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 February 2024 (4 months, 2 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 18 February 2014 | Director's details changed for Mr Matthew Perry on 8 February 2014 (2 pages) |
| 18 February 2014 | Director's details changed for Mr Matthew Perry on 8 February 2014 (2 pages) |
| 18 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 18 February 2014 (1 page) |
| 18 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 18 February 2014 (1 page) |
| 18 February 2014 | Director's details changed for Mr Matthew Perry on 8 February 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mr Michael Davidson on 8 February 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mr Michael Davidson on 8 February 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mr Michael Davidson on 8 February 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mr Paul David Hamilton Simmons on 8 February 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mr Andrew Michael Bodkin on 8 February 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mr Andrew Michael Bodkin on 8 February 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mr Andrew Michael Bodkin on 8 February 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mr Paul David Hamilton Simmons on 8 February 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mr Paul David Hamilton Simmons on 8 February 2014 (2 pages) |
| 8 May 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 8 May 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 29 January 2013 | Incorporation
|
| 29 January 2013 | Incorporation
|
| 29 January 2013 | Incorporation
|