Haigh Properties Limited

General information

Name:

Haigh Properties Ltd

Office Address:

J V Banks & Co Banks House LL18 3LW Paradise St

Number: 03200832

Incorporation date: 1996-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in J V Banks & Co, Paradise St LL18 3LW Haigh Properties Limited is classified as a Private Limited Company with 03200832 registration number. It was founded on May 20, 1996. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The company's latest filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-08-16.

That business owes its success and constant progress to exactly two directors, specifically Sharon H. and David H., who have been managing it since June 2008. To help the directors in their tasks, the business has been using the skills of Sharon H. as a secretary for the last 28 years.

Financial data based on annual reports

Company staff

Sharon H.

Role: Director

Appointed: 23 June 2008

Latest update: 16 February 2024

David H.

Role: Director

Appointed: 20 May 1996

Latest update: 16 February 2024

Sharon H.

Role: Secretary

Appointed: 20 May 1996

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Haigh Properties Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rhyl at Paradise Street, LL18 3LW and was registered as a PSC under the reg no 12278158. David H. has substantial control or influence over the company. Sharon H. has substantial control or influence over the company.

Haigh Properties Holdings Limited
Address: Banks House Paradise Street, Rhyl, LL18 3LW, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12278158
Notified on 29 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sharon H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
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