Back to search
Haines Watts Wales Llp
OC346057
active
Limited Liability Partnership
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR HODGE HOUSE, CARDIFF, CF10 1DY
Incorporated 01/06/2009
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Officers
Mr Clive Stuart Edwards
llp designated member · Since 01/06/2009
BRITISH · WALES · Age 57
Also on 4 other boards
Haines Watts South Wales Ltd
llp member · Since 01/11/2010
Mrs Victoria Carter
llp designated member · Since 01/04/2022
WELSH · WALES · Age 44
Also on 1 other board
Persons with Significant Control
Mr Clive Stuart Edwards
voting-rights-25-to-50-percent-as-firm-limited-liability-partnership
British · Wales · Age 57
5th Floor Hodge House, St. Mary Street, Cardiff, CF10 1DY
Notified 06/04/2016
Mrs Victoria Carter
voting-rights-25-to-50-percent-limited-liability-partnership
Welsh · Wales · Age 44
5th Floor Hodge House, St. Mary Street, Cardiff, CF10 1DY
Notified 01/04/2025
Former PSCs
Mr Stephen Lucey
Ceased 31/03/2024
Ms Tanya Wilson
Ceased 01/04/2025
Charges0 outstanding
Charge
satisfied
DBW INVESTMENTS (3) LIMITED
Created 31/03/2023Registered 04/04/2023Satisfied 22/07/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 13/02/2020Registered 17/02/2020Satisfied 22/07/2025