Haines Watts Lancashire Llp

Company Name	Haines Watts Lancashire Llp
Company Status	Active
Company Number	OC346357
Category	Limited Liability Partnership
Incorporation Date	12 June 2009(14 years, 10 months ago)
Previous Name	Haines Watts (Lancashire) Llp

Directors

LLP Designated Member Name	Ms Fiona Jean Cresswell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Northern Assurance Buildings 9-21 Princ Manchester M2 4DN

LLP Designated Member Name	Mr David Mark Fort
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN

LLP Designated Member Name	Mr Antony Phillip Sassen
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

LLP Designated Member Name	Mr Paul Charles Newsham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees House 28 Stricklands Lane Penwortham Preston Lancashire PR1 9XU

LLP Designated Member Name	Mrs Gillian Telford
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Orchards Leyland Preston Lancashire PR26 7SZ

LLP Designated Member Name	Mrs Julie Elizabeth Pomfret
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Northern Assurance Buildings 9-21 Princ Manchester M2 4DN

LLP Member Name	Mr Geoffrey Charles Fairclough
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Carriage Court Circus Mews Bath BA1 2PW

LLP Member Name	Haines Watts Limited (Corporation)
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Correspondence Address	11a Park House Milton Park Abingdon Oxfordshire OX14 4RS

LLP Member Name	Sixonethreeone Limited (Corporation)
Status	Resigned
Appointed	05 August 2009(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2016)
Correspondence Address	1 Winckley Court Chapel Street Preston Lancashire PR1 8BU

LLP Member Name	Haines Watts Manchester Limited (Corporation)
Status	Resigned
Appointed	30 April 2010(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2014)
Correspondence Address	9/21 Princess Street Manchester M2 4DN

Contact

Website	hwca.com
Telephone	0131 7653529
Telephone region	Edinburgh

Location

Registered Address	3rd Floor, Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£533,962
Cash	£49,348
Current Liabilities	£361,878

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

6 July 2016	Delivered on: 14 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 December 2010	Delivered on: 22 December 2010 Persons entitled: Geoffrey Fairclough Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Parts of northern assurance buildings albert square 9-21 princess street manchester,120-124 towngate preston lancashire fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 July 2009	Delivered on: 16 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 October 2018	Notification of Antony Sassen as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Appointment of Mr Antony Sassen as a member on 1 October 2018 (2 pages)
17 September 2018	Satisfaction of charge 2 in full (2 pages)
14 September 2018	Termination of appointment of Geoffrey Charles Fairclough as a member on 13 September 2018 (1 page)
12 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 August 2016	Satisfaction of charge 1 in full (1 page)
3 August 2016	Satisfaction of charge 1 in full (1 page)
22 July 2016	Annual return made up to 12 June 2016 (5 pages)
22 July 2016	Annual return made up to 12 June 2016 (5 pages)
14 July 2016	Registration of charge OC3463570003, created on 6 July 2016 (34 pages)
14 July 2016	Registration of charge OC3463570003, created on 6 July 2016 (34 pages)
4 May 2016	Termination of appointment of Sixonethreeone Limited as a member on 1 May 2016 (1 page)
4 May 2016	Termination of appointment of Sixonethreeone Limited as a member on 1 May 2016 (1 page)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 July 2015	Annual return made up to 12 June 2015 (5 pages)
14 July 2015	Annual return made up to 12 June 2015 (5 pages)
1 May 2015	Termination of appointment of Haines Watts Manchester Limited as a member on 1 July 2014 (1 page)
1 May 2015	Termination of appointment of Haines Watts Manchester Limited as a member on 1 July 2014 (1 page)
1 May 2015	Termination of appointment of Haines Watts Manchester Limited as a member on 1 July 2014 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 August 2014	Member's details changed for Mrs Julie Elizabeth Pomfret on 21 July 2014 (2 pages)
21 August 2014	Member's details changed for Hwnw Limited on 3 June 2014 (1 page)
21 August 2014	Registered office address changed from Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN to 3Rd Floor, Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 21 August 2014 (1 page)
21 August 2014	Member's details changed for Mr David Mark Fort on 21 July 2014 (2 pages)
21 August 2014	Member's details changed for Hwnw Limited on 3 June 2014 (1 page)
21 August 2014	Registered office address changed from Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN to 3Rd Floor, Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 21 August 2014 (1 page)
21 August 2014	Member's details changed for Mr David Mark Fort on 21 July 2014 (2 pages)
21 August 2014	Member's details changed for Hwnw Limited on 3 June 2014 (1 page)
21 August 2014	Member's details changed for Mrs Fiona Jean Cresswell on 21 June 2014 (2 pages)
21 August 2014	Member's details changed for Mrs Fiona Jean Cresswell on 21 June 2014 (2 pages)
21 August 2014	Annual return made up to 12 June 2014 (6 pages)
21 August 2014	Member's details changed for Mrs Julie Elizabeth Pomfret on 21 July 2014 (2 pages)
21 August 2014	Annual return made up to 12 June 2014 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Termination of appointment of Haines Watts Limited as a member (1 page)
18 December 2013	Termination of appointment of Haines Watts Limited as a member (1 page)
12 November 2013	Member's details changed for Mr Geoffrey Charles Fairclough on 11 November 2013 (2 pages)
12 November 2013	Member's details changed for Mr Geoffrey Charles Fairclough on 11 November 2013 (2 pages)
4 November 2013	Company name changed haines watts (lancashire) LLP\certificate issued on 04/11/13 LLNM01 ‐ Change of name notice (3 pages)
4 November 2013	Company name changed haines watts (lancashire) LLP\certificate issued on 04/11/13 LLNM01 ‐ Change of name notice (3 pages)
1 July 2013	Annual return made up to 12 June 2013 (8 pages)
1 July 2013	Annual return made up to 12 June 2013 (8 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
4 October 2012	Resignation of an auditor (1 page)
4 October 2012	Resignation of an auditor (1 page)
16 July 2012	Annual return made up to 12 June 2012 (8 pages)
16 July 2012	Annual return made up to 12 June 2012 (8 pages)
3 April 2012	Amended accounts made up to 31 March 2011 (9 pages)
3 April 2012	Amended accounts made up to 31 March 2011 (9 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
24 October 2011	Member's details changed for Mr Geoffrey Charles Fairclough on 24 October 2011 (2 pages)
24 October 2011	Member's details changed for Mr Geoffrey Charles Fairclough on 24 October 2011 (2 pages)
30 June 2011	Termination of appointment of Gillian Telford as a member (1 page)
30 June 2011	Termination of appointment of Paul Newsham as a member (1 page)
30 June 2011	Termination of appointment of Paul Newsham as a member (1 page)
30 June 2011	Termination of appointment of Gillian Telford as a member (1 page)
28 June 2011	Appointment of Hwnw Limited as a member (2 pages)
28 June 2011	Appointment of Hwnw Limited as a member (2 pages)
13 June 2011	Member's details changed for Sixonethreeone Limited on 12 June 2011 (2 pages)
13 June 2011	Member's details changed for Sixonethreeone Limited on 12 June 2011 (2 pages)
13 June 2011	Annual return made up to 12 June 2011 (9 pages)
13 June 2011	Member's details changed for Haines Watts Limited on 12 June 2011 (2 pages)
13 June 2011	Member's details changed for Haines Watts Limited on 12 June 2011 (2 pages)
13 June 2011	Annual return made up to 12 June 2011 (9 pages)
3 June 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
3 June 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
3 March 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
3 March 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
22 December 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages)
22 December 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages)
17 June 2010	Annual return made up to 12 June 2010 (12 pages)
17 June 2010	Member's details changed for Hwca Limited on 28 October 2009 (3 pages)
17 June 2010	Annual return made up to 12 June 2010 (12 pages)
17 June 2010	Member's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010 (3 pages)
17 June 2010	Member's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010 (3 pages)
17 June 2010	Member's details changed for Hwca Limited on 28 October 2009 (3 pages)
17 June 2010	Member's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010 (3 pages)
22 April 2010	Member's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010 (3 pages)
22 April 2010	Member's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010 (3 pages)
22 April 2010	Member's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010 (3 pages)
13 August 2009	Member's particulars geoffrey fairclough (1 page)
13 August 2009	Non-designated members allowed (1 page)
13 August 2009	Member's particulars haines watts LIMITED (1 page)
13 August 2009	LLP member appointed hwca LIMITED (1 page)
13 August 2009	Non-designated members allowed (1 page)
13 August 2009	Member's particulars haines watts LIMITED (1 page)
13 August 2009	Member's particulars geoffrey fairclough (1 page)
13 August 2009	LLP member appointed hwca LIMITED (1 page)
16 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 June 2009	Incorporation document\certificate of incorporation (6 pages)
12 June 2009	Incorporation document\certificate of incorporation (6 pages)

Haines Watts Lancashire Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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