HAINES WATTS HIGH WYCOMBE LIMITED

HAINES WATTS HIGH WYCOMBE LIMITED is an active private limited company, incorporated on 23 March 2010. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Frederick Place, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAINES WATTS HIGH WYCOMBE LIMITED previously had the company name HW (HIGH WYCOMBE) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	OAKINGHAM HOUSE
Address Line 2	FREDERICK PLACE
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP11 1JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69203 - Tax consultancy

Company Name History

From 12/01/2017 onwards:

HAINES WATTS HIGH WYCOMBE LIMITED

Prior to 12/01/2017:

HW (HIGH WYCOMBE) LIMITED

Directors

(The company's officers)

MR KAPIL DAVDA

(~49 year old British national)

OAKINGHAM HOUSE FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/04/2017

MR ANTHONY EDWARD GOLDING

(~71 year old British national)

OAKINGHAM HOUSE FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/04/2017

MR GARY ANTHONY HEYWOOD

(~61 year old British national)

OAKINGHAM HOUSE FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 23/03/2010

Shareholders

(Persons of Significant Control)

Mr Gary Anthony Heywood

(~61 year old British national)

1, Silk Mill Road, Redbourne, St. Albans, Hertfordshire, AL3 7GE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HAINES WATTS (BERKHAMSTED HOLDINGS) LIMITED

MR GARY ANTHONY HEYWOOD

HAINES WATTS (BERKHAMSTED) LIMITED

MR GARY ANTHONY HEYWOOD

WESTERNSHARE SECRETARIES LIMITED

MR GARY ANTHONY HEYWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)