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Jméno	HW Group Services Limited
Adresa	11A Park House Milton Park Abingdon Oxon OX14 4RS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	00932971 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Haines Watts Enterprises Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Haines Watts Limited Status: Active Notified: 06/04/2016 Companies House Number: 02195982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bowles, Martin James Milton, Abingdon Status: Active Notified: 06/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bracher, Matthew James Milton, Abingdon Status: Active Notified: 06/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Loveday, Benjamin Edward Milton, Abingdon Status: Active Notified: 06/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Graeme Cameron Milton, Abingdon Status: Active Notified: 06/01/2024 Occupation: Chartered Tax Adviser Role: Director Country of Residence: Scotland Nationality: British

Penny, Stuart Paul Milton, Abingdon Status: Active Notified: 06/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smith, Derek William Milton, Abingdon, Oxfordshire, England Status: Active Notified: 06/10/1997 Date of Birth: 04/1959 Role: Secretary Nationality: British

Bodkin, Andrew Michael Milton, Abingdon Status: Ceased Notified: 01/05/2022 Ceased: 21/11/2023 Date of Birth: 01/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bulmer, Donna Marie Milton, Abingdon Status: Ceased Notified: 01/05/2022 Ceased: 26/03/2024 Date of Birth: 09/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Michael Milton, Abingdon Status: Ceased Notified: 01/05/2018 Ceased: 21/11/2023 Date of Birth: 02/1971 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Lucey, Stephen Milton, Abingdon Status: Ceased Notified: 01/05/2022 Ceased: 26/03/2024 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

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HW Group Services Limited

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Persons with Significant Control (1)

Officers (10)