Haggards & Co Limited

General information

Name:

Haggards & Co Ltd

Office Address:

2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London

Number: 05247831

Incorporation date: 2004-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 05247831. The company was started in 2004. The headquarters of the company is situated at 2nd Floor, Heathmans House 19 Heathmans Road. The area code for this place is SW6 4TJ. This business's registered with SIC code 82110 and has the NACE code: Combined office administrative service activities. Haggards & Co Ltd filed its latest accounts for the period up to 2022/10/31. The company's most recent confirmation statement was released on 2022/11/30.

The information we have regarding the following company's management shows a leadership of two directors: Christopher R. and Andrew H. who were appointed on February 4, 2025 and December 2, 2013.

The companies that control this firm include: Pghch Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 19 Heathmans Road, SW6 4TJ and was registered as a PSC under the registration number 08628393.

Financial data based on annual reports

Company staff

Christopher R.

Role: Director

Appointed: 04 February 2025

Latest update: 29 May 2025

Andrew H.

Role: Director

Appointed: 02 December 2013

Latest update: 29 May 2025

People with significant control

Pghch Limited
Address: 2nd Floor, Heathmans House 19 Heathmans Road, London, SW6 4TJ, England
Legal authority Companies Act 2006
Legal form Private Ltd Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 08628393
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2025-02-04 (AP01)
filed on: 6th, February 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
20
Company Age

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