OpenRegistry
Companies House/London/Company profile

HAINES WATTS SOUTH WEST INVESTMENTS LIMITED

Active
07661644·incorporated 2011-06-08

HAINES WATTS SOUTH WEST INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 June 2011 at Companies House (number 07661644; OpenRegistry canonical ID GB-07661644-haines-watts-south-west-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,835 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-08
Registered Address
55A NEAL STREET, LONDON, WC2H 9PJ, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAINES WATTS SOUTH WEST INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Geoffrey Charles Fairclough born 1955 resident in England, British national. Notified 2025-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew James Bracher born 1968 resident in England, British national. Notified 2025-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

7 historical PSC records have ceased:

  • Mr Matthew James Bracher born 1968 resident in United Kingdom, British national. Notified 2023-11-07. Ceased 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin De Cruz born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-01.
    • Significant Influence Or Control As Firm
  • Mr Geoffrey Charles Fairclough born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-24.
    • Significant Influence Or Control As Firm
  • Mr John Phillip Almond born 1960 resident in Belgium, British national. Notified 2016-04-06. Ceased 2021-08-01.
    • Significant Influence Or Control As Firm
  • Haines Watts Accountants (Exeter) Limited (United Kingdom reg. 13370587). Notified 2024-05-24. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Haines Watts (Western) Limited (England And Wales reg. 05948878). Notified 2024-12-16. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Haines Watts Accountants (Exeter) Limited (England And Wales reg. 13370587). Notified 2024-04-01. Ceased 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HAINES WATTS SOUTH WEST INVESTMENTS LIMITED has previously traded as:

  • HAINES WATTS SOUTH WEST LIMITED (until 2016-04-10)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in London: