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Jméno

Haines Watts Chester LTD
Adresa
Military House
24 Castle Street
Chester
CH1 2DS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. duben 2018
Company No. 05982953 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • Military House LTD | Pursglove & Brown
  • Military House LTD Pursglove & Brown
  • Military House Limited
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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 (4)

    Source: Companies House
    gb-flag GB Haines Watts Chester (Holdings) Ltd Status: Active Notified: 03/09/2020 Companies House Number: 09943179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blake, Neil St John Status: Ceased Notified: 31/10/2016 Ceased: 31/10/2018 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hunt, John Addison Status: Ceased Notified: 31/10/2016 Ceased: 03/09/2020 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Newman, Daniel Ashley Status: Ceased Notified: 31/10/2018 Ceased: 03/09/2020 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Fairclough, Geoffrey Charles Liverpool, England Status: Active Notified: 02/03/2021 Date of Birth: 10/1955 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Forshaw, Michael John Chester, Cheshire Status: Active Notified: 01/09/2021 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Greensill, Steven Mark Chester, Cheshire Status: Active Notified: 01/07/2009 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Penny, Stuart Paul Chester Status: Active Notified: 15/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Blake, Neil St.john Chester Status: Ceased Notified: 31/10/2006 Ceased: 30/04/2024 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blake, Neil St.john Chester Status: Ceased Notified: 31/10/2006 Ceased: 30/04/2024 Occupation: Director Role: Secretary Nationality: British
    Hunt, John Addison Chester Status: Ceased Notified: 31/10/2006 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Francis James Chester Status: Ceased Notified: 01/09/2021 Ceased: 15/08/2023 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Chester Accounting Services Limited Status: Active Notified: 21/05/2017 Companies House Number: 04443341 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Pursglove & Brown (Financial Consultants) Limited Status: Active Notified: 26/06/2017 Companies House Number: 04470864 Nature of Control
  • Ownership of shares - 75% or more
    •