HW Group Services Limited

Active00932971 Private limited company
Incorporated
30 May 1968 (58 years)
Previously known as
Haines Watts Enterprises Limited (until 26 October 2006)
BKR Haines Watts Enterprises Limited (until 8 April 2003)
Haines Watts Enterprises Limited (until 4 May 2000)
Earlier: Business Enterprises Limited
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
Old Station House
Station Approach
Swindon
SN1 3DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born November 1985
Director · Appointed 2 September 2026
British
Born August 1965 (61)
Director · Appointed 25 April 2025
British
Born August 1979 (47)
Director · Appointed 25 April 2025
British,Italian
Born April 1955 (71)
Director · Appointed 25 April 2025
British
Born September 1966 (60)
Officer history (23 former)
2 September 2026
Appointed Hopwood, Geoffrey Thomas as Director
2 September 2026
Appointed Tayub, Shazin as Director
21 November 2025
Resigned Miller, Graeme Cameron as Director
31 August 2025
Resigned Smith, Derek William as Secretary
31 July 2025
Resigned Penny, Stuart Paul as Director
25 April 2025
Appointed Cowell, Allison as Director
25 April 2025
Appointed Di Lorenzo, Elia as Director
25 April 2025
Appointed Gurney, Martin Stuart as Director
19 March 2025
Resigned Bowles, Martin James as Director
28 November 2024
Resigned Bracher, Matthew James as Director
30 September 2024
Resigned Loveday, Benjamin Edward as Director
26 March 2024
Resigned Lucey, Stephen as Director
26 March 2024
Resigned Bulmer, Donna Marie as Director
6 January 2024
Appointed Miller, Graeme Cameron as Director
6 January 2024
Appointed Bowles, Martin James as Director
6 January 2024
Appointed Bracher, Matthew James as Director
6 January 2024
Appointed Loveday, Benjamin Edward as Director
6 January 2024
Appointed Penny, Stuart Paul as Director
21 November 2023
Resigned Davidson, Michael as Director
21 November 2023
Resigned Bodkin, Andrew Michael as Director
1 May 2022
Appointed Bodkin, Andrew Michael as Director
1 May 2022
Appointed Bulmer, Donna Marie as Director
1 May 2022
Appointed Lucey, Stephen as Director
30 April 2022
Resigned Holdway, Darren John as Director
1 May 2018
Resigned Style, Rodney Hill as Director
1 May 2018
Appointed Davidson, Michael as Director
1 May 2018
Resigned Minifie, Andrew Stephen as Director
1 May 2018
Appointed Holdway, Darren John as Director
14 May 2010
Appointed Style, Rodney Hill as Director
30 April 2010
Resigned Fairclough, Geoffrey Charles as Director
31 March 2006
Resigned Lewis, Peter Cyril Robert as Director
31 March 2004
31 March 2004
Resigned Laughton, Gene Melvin as Director
24 June 2003
Resigned Lightley, Stephen John as Director
21 February 2000
Resigned Verity, Sean Leighton as Director
21 February 2000
Appointed Minifie, Andrew Stephen as Director
21 February 2000
Appointed Lightley, Stephen John as Director
21 February 2000
Resigned Fletcher, Colin Malcolm as Director
1 January 2000
Appointed Verity, Sean Leighton as Director
6 October 1997
Appointed Smith, Derek William as Secretary
6 October 1997
Resigned Miles, Joy Emma as Secretary
30 April 1994
Resigned Prater, Rosemary as Director
30 April 1994
Resigned Emerton, Mary Patricia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02195982

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,207,605
Employees
10
Current Ratio
1.5x
Balance sheet detail
2025
Fixed Assets£530
Current Assets£2,362,528
Debtors£154,923
Cash£2,207,605
Creditors (< 1 year)£1,556,032
Net Current Assets£806,496
Shareholder Funds£807,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Appointment of a director
5 March 2026Confirmation statement with no updates28 February 2026
12 December 2025Total exemption full accounts31 March 2025
25 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Swindon →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?