Haighwood Holdings Limited

General information

Name:

Haighwood Holdings Ltd

Office Address:

113 Queen Street Morley LS27 8HE Leeds

Number: 12120701

Incorporation date: 2019-07-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 113 Queen Street, Leeds LS27 8HE Haighwood Holdings Limited is a Private Limited Company registered under the 12120701 Companies House Reg No. This firm was established on 2019-07-24. This enterprise's principal business activity number is 64205 and has the NACE code: Activities of financial services holding companies. 31st May 2023 is the last time company accounts were reported.

Given this particular company's constant growth, it became vital to appoint additional executives: Jill S. and Symon S. who have been working together for one year to exercise independent judgement of this specific company.

Executives who control the firm include: Jill S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Symon S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jill S.

Role: Director

Appointed: 20 June 2023

Latest update: 11 February 2024

Symon S.

Role: Director

Appointed: 24 July 2019

Latest update: 11 February 2024

People with significant control

Jill S.
Notified on 20 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Symon S.
Notified on 24 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jill S.
Notified on 24 July 2019
Ceased on 17 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 24 July 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 20th June 2023 (PSC04)
filed on: 6th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
4
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