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 2018/10/31. The company's most recent confirmation statement was released on 2019/12/05.

The information we have regarding the following company's management shows a leadership of two directors: Andrew H. and Tim H. who were appointed on December 2, 2013 and October 1, 2004.

The companies that control this firm include: Haggards Crowther Holdings Ltd 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

Andrew H.

Role: Director

Appointed: 02 December 2013

Latest update: 11 February 2020

Tim H.

Role: Director

Appointed: 01 October 2004

Latest update: 11 February 2020

Andrew H.

Role: Secretary

Appointed: 01 October 2004

Latest update: 11 February 2020

People with significant control

Haggards Crowther Holdings Ltd
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 2020
Account last made up date 31 October 2018
Confirmation statement next due date 19 December 2020
Confirmation statement last made up date 05 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019-12-05 (CS01)
filed on: 6th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
15
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