1
HW BOOKKEEPING LIMITED
- 2008-07-23
06378380 8 Hopper Way, Diss Business Park, Diss, Norfolk
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
30,831 GBP2024-03-31
Officer
2019-01-08 ~ now
IIF 12 - Director → ME
2007-09-21 ~ 2017-01-01
IIF 18 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-12-13
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Hopper Way, Diss, Norfolk, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
3
HAINES WATTS (COLCHESTER) LIMITED
- now 04724836S P WELLING ACCOUNTANTS LIMITED
- 2010-02-26
04724836 Town Wall House, Balkerne Hill, Colchester
Active Corporate (9 parents)
Equity (Company account)
225,044 GBP2024-03-31
Officer
2010-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-12-13
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
4
8 Hopper Way, Diss Business Park, Diss, Norfolk
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
753,706 GBP2024-03-31
Officer
2008-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-13
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HAINES WATTS ROSTRONS LTD
- 2021-09-08
07936052ROSTRONS FINANCIAL PLANNING LIMITED - 2013-10-17
Yare House, 62-64 Thorpe Road, Norwich, Norfolk
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
38,182 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 11 - Director → ME
6
HAINES WATTS SIMPSON ACCOUNTANTS LIMITED
- now 09171460JOHN H SIMPSON ACCOUNTANTS LIMITED
- 2022-01-19
09171460 Englands Lane Business Centre 47 Englands Lane, Gorleston, Great Yarmouth, Norfolk
Active Corporate (6 parents)
Equity (Company account)
102,041 GBP2024-03-31
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
7
8 Hopper Way, Diss, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Town Wall House, Balkerne Hill, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
9
8 Hopper Way, Diss, Norfolk, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
8 Hopper Way, Diss Business Park, Diss, Norfolk, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-02-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
Town Wall House, Balkerne Hill, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 2 - Director → ME
12
JOHN H SIMPSON (PAYROLL) LIMITED
07644394 Englands Lane Business Centre 47 Englands Lane, Gorleston, Great Yarmouth, Norfolk
Active Corporate (7 parents)
Equity (Company account)
-5,192 GBP2024-03-31
Officer
2021-12-01 ~ now
IIF 13 - Director → ME
13
8 Hopper Way, Diss, Norfolk, England
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 4 - Director → ME
14
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
-227 GBP2024-03-31
Officer
2012-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TC ACCOUNTANTS 024 LIMITED
- now 16110324 16103186, 11257128, 13850240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HAINES WATTS COLCHESTER HOLD CO LIMITED
- 2024-12-30
16110324 Town Wall House, Balkerne Hill, Colchester, Essex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
MCN HOLDINGS LIMITED
- 2024-12-30
16094197 8 Hopper Way, Diss, Norfolk, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-21 ~ 2024-12-13
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
VICTORIA HOUSE (DISS) LTD
- now 07914329PUFFIN SUPPORT SERVICES LTD
- 2015-01-28
07914329 8 Hopper Way, Diss, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
121,961 GBP2024-03-31
Officer
2015-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
9 & 10 Byford Court, Crockatt Road Hadleigh, Ipswich, Suffolk
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-05-09 ~ 2010-05-09
IIF 20 - Director → ME
19
WYMONDHAM & DISTRICT MOTOR CYCLE CLUB LIMITED
01600703 8 Hopper Way, Diss Business Park, Diss, Norfolk
Active Corporate (6 parents)
Equity (Company account)
7,931 GBP2024-03-31
Officer
2006-01-01 ~ now
IIF 10 - Director → ME