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Companies House/Bedford/Company profile

HAINES WATTS BEDFORD LIMITED

Active
08628475·incorporated 2013-07-29

HAINES WATTS BEDFORD LIMITED is an active UK private limited company, incorporated on 29 July 2013 at Companies House (number 08628475; OpenRegistry canonical ID GB-08628475-haines-watts-bedford-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 15,529 active companies registered in Bedford, Bedfordshire (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-29
Registered Address
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

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 BEDFORD LIMITED has 1 person with significant control on file:

  • Hw Bedford Limited (England And Wales reg. 14185997). Notified 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Roger Hammond (Deceased) born 1960 resident in England, British national. Notified 2022-07-30. Ceased 2024-05-23.
    • Has the right to appoint and remove directors
  • Mr Elia Di Lorenzo born 1955 resident in England, Italian national. Notified 2016-04-06. Ceased 2024-05-23.
    • Has the right to appoint and remove directors
  • Mr Roger Hammond born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-19.
    • Has the right to appoint and remove directors
  • Mr Andrew Stephen Minifie born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Owns 25–50% of shares

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