Haines Watts Limited

Active02195982 Private limited company
Incorporated
19 November 1987 (38 years)
Industry
Activities of head offices (70100)
Directors
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
9 November 2027
Last conf. stmt
26 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at HW Group Services Limited
British
Born August 1965 (61)
Director · Appointed 1 October 2025
Also at HW Group Services Limited
British
Born November 1985
Director · Appointed 25 April 2025
Also at HW Group Services Limited
British
Born August 1979 (47)
Director · Appointed 25 April 2025
Also at Haines Watts Bedford Limited, Fableforce Nominees (Bedford) Limited, HW Group Services Limited
British,Italian
Born April 1955 (71)
Director · Appointed 1 October 2024
Also at Haines Watts Cirencester Limited, HW Group Services Limited
British
Born September 1966 (60)
Officer history (29 former)
21 November 2025
Resigned Miller, Graeme Cameron as Director
1 October 2025
Appointed Tayub, Shazin as Director
1 October 2025
Appointed Hopwood, Geoffrey Thomas 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
27 March 2025
Resigned Butler, Stephen Paul as Director
19 March 2025
Resigned Bowles, Martin James as Director
28 November 2024
Resigned Bracher, Matthew James as Director
1 October 2024
Appointed Butler, Stephen Paul as Director
1 October 2024
Appointed Gurney, Martin Stuart as Director
30 September 2024
Resigned Loveday, Ben 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 Penny, Stuart Paul as Director
21 November 2023
Resigned Davidson, Michael as Director
21 November 2023
Resigned Bodkin, Andrew Michael as Director
18 August 2023
Appointed Bracher, Matthew James as Director
18 August 2023
Appointed Loveday, Ben as Director
30 April 2022
Resigned Holdway, Darren John as Director
1 May 2020
Appointed Lucey, Stephen as Director
15 May 2019
Resigned Timms, Christopher Luke as Director
1 May 2018
Resigned Style, Rodney Hill as Director
1 May 2018
Appointed Bulmer, Donna Marie as Director
1 May 2018
Resigned Minifie, Andrew Stephen as Director
1 May 2016
Appointed Timms, Christopher Luke as Director
28 May 2013
Resigned Fairclough, Geoffrey Charles as Director
9 May 2012
Resigned Fort, David Mark as Director
9 May 2012
Appointed Fairclough, Geoffrey Charles as Director
30 April 2010
Appointed Bodkin, Andrew Michael as Director
30 April 2010
Resigned Fairclough, Geoffrey Charles as Director
30 April 2008
Appointed Fort, David Mark as Director
30 April 2008
Resigned Dedman, Christopher George as Director
30 April 2008
Resigned Williams, Nigel Stuart as Director
30 April 2008
Appointed Holdway, Darren John as Director
30 April 2008
Appointed Davidson, Michael as Director
28 April 2006
Appointed Style, Rodney Hill as Director
31 March 2006
Resigned Lewis, Peter Cyril Robert as Director
6 May 2004
Appointed Dedman, Christopher George as Director
6 May 2004
Appointed Williams, Nigel Stuart as Director
31 March 2004
Resigned Laughton, Gene Melvin as Director
24 June 2003
Resigned Lightley, Stephen John as Director
21 February 2000
Appointed Lightley, Stephen John as Director
21 February 2000
Resigned Verity, Sean Leighton as Director
21 February 2000
Resigned Fairclough, Geoffrey Charles as Secretary
21 February 2000
Appointed Smith, Derek William as Secretary
21 February 2000
Resigned Fletcher, Colin Malcolm as Director
21 February 2000
Appointed Minifie, Andrew Stephen as Director
1 March 1999
Appointed Verity, Sean Leighton as Director
1 November 1992
Appointed Fairclough, Geoffrey Charles as Secretary
1 November 1992
Appointed Fairclough, Geoffrey Charles as Director
1 November 1992
Appointed Lewis, Peter Cyril Robert as Director
1 November 1992
Resigned Emerton, Philip John as Secretary
1 November 1992
Resigned Emerton, Philip John as Director
1 November 1992
Resigned Prater, Leslie Martin as Director
1 November 1992
Appointed Fletcher, Colin Malcolm as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Haines Watts Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates26 October 2026
21 June 2026Confirmation statement with updates11 June 2026
17 June 2026Director's details changed
28 November 2025Total exemption full accounts31 March 2025
25 November 2025Termination of appointment of a director
Show all recent filings

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