Hw Group Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BKR HAINES WATTS ENTERPRISES LIMITED
HAINES WATTS ENTERPRISES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00932971 |
Record last updated |
Saturday, May 3, 2025 9:02:59 AM UTC |
Official Address |
11 Milton Park Harwell
There are 104 companies registered at this street
|
Locality |
Harwell |
Region |
Oxfordshire, England |
Postal Code |
OX144RS
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Sector |
Activities of head offices |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Apr 25, 2025 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Mar 19, 2025 |
Resignation of one Director (a man)
|  |
Registry |
Nov 28, 2024 |
Resignation of one Director (a man) 9329...
|  |
Registry |
Sep 30, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Mar 26, 2024 |
Resignation of 2 people: one Director (a woman)
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Registry |
Jan 6, 2024 |
Five appointments: 5 men
|  |
Registry |
Nov 21, 2023 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
May 1, 2022 |
Three appointments: a woman and 2 men,: a woman and 2 men
|  |
Registry |
Apr 30, 2022 |
Resignation of one Director (a man)
|  |
Registry |
May 1, 2018 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Mar 3, 2014 |
Annual return
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Registry |
Mar 3, 2014 |
Change of registered office address
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Financials |
Nov 12, 2013 |
Annual accounts
|  |
Registry |
Mar 19, 2013 |
Annual return
|  |
Financials |
Dec 17, 2012 |
Annual accounts
|  |
Registry |
Mar 2, 2012 |
Annual return
|  |
Financials |
Nov 24, 2011 |
Annual accounts
|  |
Registry |
Jul 21, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Registry |
Mar 8, 2011 |
Annual return
|  |
Financials |
Oct 14, 2010 |
Annual accounts
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Registry |
Jun 18, 2010 |
Appointment of a man as Director
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Registry |
May 14, 2010 |
Appointment of a man as Director and Chartered Accountant
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Registry |
May 7, 2010 |
Resignation of one Director
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Registry |
Apr 30, 2010 |
Resignation of one Chartered Accountant and one Director (a man)
|  |
Registry |
Mar 9, 2010 |
Change of particulars for director
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Registry |
Mar 2, 2010 |
Annual return
|  |
Registry |
Mar 2, 2010 |
Change of particulars for director
|  |
Registry |
Mar 2, 2010 |
Change of particulars for secretary
|  |
Registry |
Feb 3, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Registry |
Dec 15, 2009 |
Statement of satisfaction in full or in part of mortgage or charge 9329...
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Financials |
Oct 28, 2009 |
Annual accounts
|  |
Registry |
Apr 1, 2009 |
Particulars of a mortgage or charge
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Registry |
Mar 2, 2009 |
Annual return
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Registry |
Mar 2, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Dec 17, 2008 |
Amended accounts
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Financials |
Jul 16, 2008 |
Annual accounts
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Registry |
Jun 9, 2008 |
Alteration to memorandum and articles
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Registry |
Mar 1, 2008 |
Annual return
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Financials |
Aug 16, 2007 |
Annual accounts
|  |
Registry |
Apr 14, 2007 |
Particulars of a mortgage or charge
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Registry |
Mar 21, 2007 |
Annual return
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Financials |
Jan 31, 2007 |
Annual accounts
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Registry |
Oct 26, 2006 |
Change of name certificate
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Registry |
Oct 26, 2006 |
Company name change
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Registry |
May 31, 2006 |
Resignation of a director
|  |
Registry |
Mar 31, 2006 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Mar 20, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 13, 2006 |
Notice of change of directors or secretaries or in their particulars 9329...
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Registry |
Mar 13, 2006 |
Annual return
|  |
Registry |
Mar 13, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Mar 13, 2006 |
Notice of change of directors or secretaries or in their particulars 9329...
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Financials |
Feb 2, 2006 |
Annual accounts
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Registry |
May 22, 2005 |
Annual return
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Financials |
Mar 30, 2005 |
Amended accounts
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Financials |
Feb 1, 2005 |
Annual accounts
|  |
Registry |
May 24, 2004 |
Resignation of a director
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Registry |
May 24, 2004 |
Resignation of a director 9329...
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Registry |
Mar 31, 2004 |
Resignation of 2 people: one Chartered Accountant and one Director (a man)
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Registry |
Mar 24, 2004 |
Annual return
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Registry |
Mar 23, 2004 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Feb 4, 2004 |
Annual accounts
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Registry |
Jan 26, 2004 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Aug 6, 2003 |
Resignation of a director
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Registry |
Aug 6, 2003 |
Change in situation or address of registered office
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Registry |
Jun 24, 2003 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Apr 8, 2003 |
Change of name certificate
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Registry |
Apr 8, 2003 |
Company name change
|  |
Registry |
Mar 20, 2003 |
Annual return
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Financials |
Feb 5, 2003 |
Annual accounts
|  |
Registry |
Mar 6, 2002 |
Annual return
|  |
Financials |
Jan 31, 2002 |
Annual accounts
|  |
Registry |
Feb 28, 2001 |
Annual return
|  |
Financials |
Jan 25, 2001 |
Annual accounts
|  |
Registry |
May 5, 2000 |
Resignation of a director
|  |
Registry |
May 5, 2000 |
Appointment of a director
|  |
Registry |
May 5, 2000 |
Resignation of a director
|  |
Registry |
May 5, 2000 |
Annual return
|  |
Registry |
May 5, 2000 |
Resignation of a director
|  |
Registry |
May 4, 2000 |
Company name change
|  |
Registry |
May 3, 2000 |
Change of name certificate
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Registry |
Feb 21, 2000 |
Two appointments: 2 men
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Registry |
Feb 14, 2000 |
Appointment of a director
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Financials |
Feb 1, 2000 |
Annual accounts
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Registry |
Jan 1, 2000 |
Appointment of a man as Director and Managing Director
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Registry |
Mar 18, 1999 |
Annual return
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Financials |
Jan 31, 1999 |
Annual accounts
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Registry |
Mar 10, 1998 |
Annual return
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Financials |
Jan 15, 1998 |
Annual accounts
|  |
Registry |
Nov 6, 1997 |
Change of accounting reference date
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Registry |
Oct 29, 1997 |
Resignation of a secretary
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Registry |
Oct 29, 1997 |
Appointment of a secretary
|  |
Registry |
Oct 6, 1997 |
Appointment of a man as Secretary
|  |
Registry |
Oct 6, 1997 |
Resignation of one Secretary (a woman)
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Registry |
Aug 8, 1997 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Mar 7, 1997 |
Annual return
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Financials |
Jan 29, 1997 |
Annual accounts
|  |
Registry |
Oct 10, 1996 |
Memorandum of association
|  |
Registry |
Oct 10, 1996 |
Alter mem and arts
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Registry |
Mar 8, 1996 |
Annual return
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