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Companies/08628475

Haines Watts Bedford Limited

Accounting and auditing activities · Bedford

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-23 · No cessation recorded

Source record 206802898
Show 4 ceased records
RH
Mr Roger Hammond (Deceased)Individual
Right to appoint or remove directors

Notified 2022-07-30 · Ceased 2024-05-23

Source record 207626925
ED
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-23

Source record 208039072
AM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-31

Source record 208039080
RH
Mr Roger HammondIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-19

Source record 208163072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
PG
Philip GurneyCurrent director
Appointed 2024-06-03 · 2 yrs · Accountant
+3 others
SD
Simon Di LorenzoCurrent director
Appointed 2024-06-03 · 2 yrs · Chartered Accountant
+2 others
AD
Alberto Di LorenzoCurrent director
Appointed 2024-06-03 · 2 yrs · Chartered Accountant
+6 others
ED
Elia Di LorenzoCurrent secretaryCurrent director
Appointed 2013-07-29 · 13 yrs
+12 others
Show 2 historical appointments
RH
Roger HammondResigned director
Resigned 2013-07-29 · 8 yrs · Accountant
AM
Andrew MinifieResigned director
Resigned 2013-07-29 · 5 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active