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Name	Haines Watts Manchester LTD
Address	Northern Assurance Building 9-21 Princess Street Manchester M2 4DN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	11 May 2016
Company Register Name	Haines Watts Manchester Limited
Company No.	07227232 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Hwnw 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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Haines Watts Manchester Holdings Limited Status: Active Notified: 22/02/2019 Companies House Number: 11738739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cresswell, Fiona Jean Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Fort, David Mark Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pomfret, Julie Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cresswell, Fiona Jean Manchester, United Kingdom Status: Active Notified: 19/04/2010 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fort, David Mark Manchester, United Kingdom Status: Active Notified: 19/04/2010 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sassen, Antony Phillip Manchester, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 05/1976 Occupation: Chrtered Accountant Role: Director Country of Residence: England Nationality: British

Pomfret, Julie Elizabeth Manchester, United Kingdom Status: Ceased Notified: 19/04/2010 Ceased: 14/03/2024 Date of Birth: 05/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Telford, Gillian Manchester, United Kingdom Status: Ceased Notified: 19/04/2010 Ceased: 26/04/2012 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hwnw Limited Status: Active Notified: 06/04/2016 Companies House Number: 03171807 Nature of Control

Ownership of shares - 75% or more

The Accounts Company.COM Limited Status: Active Notified: 01/02/2023 Companies House Number: 06108322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Haines Watts Manchester LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)