Haigh Properties Limited. Head office in Paradise St. Check Director.

Haigh Properties Limited, Paradise St

Haigh Properties Limited is a private limited company. Situated at J V Banks & Co, Banks House, Paradise St LL18 3LW, this 28 years old business was incorporated on 1996-05-20 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the firm: Sharon H. (appointed on 23 June 2008), David H. (appointed on 20 May 1996). Moving to the secretaries (1 in total), we can name: Sharon H. (appointed on 20 May 1996).

About
Name: Haigh Properties Limited
Number: 03200832
Incorporation date: 1996-05-20
End of financial year: 31 March


Address:	J V Banks & Co Banks House Paradise St LL18 3LW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Haigh Properties Holdings Limited

29 April 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

6 April 2016

Nature of control:	significiant influence or control

Sharon H.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	72,494	118,441	127,202	82,291	80,718	83,636	121,281	86,704	99,681	154,460	104,050
Fixed Assets	2,855	2,447	2,100	1,805	1,554	1,210	1,029	875	744	631	536
Intangible Fixed Assets	130	130	130	130	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	17,174	180	179	601	-	-	-	-	-	-	-
Tangible Fixed Assets	2,723	2,315	1,968	1,673	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,719	707	573	936	478	1,172	1,178	1,007	332	350	234

The target date for Haigh Properties Limited confirmation statement filing is 2024-08-30. The latest confirmation statement was submitted on 2023-08-16. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Haigh Properties Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Paradise Street, LL18 3LW Rhyl.

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, January 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 17th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 11th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 16th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 20th May 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 20th May 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 20th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 20th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 6th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 20th May 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 11th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 8th Jul 2009 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 29th, January 2009 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 7th, October 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 7th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 13th, October 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 13th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 21st Jun 2004 with shareholders record filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jun 2004 with shareholders record filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 24th, October 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 24th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 5th Jun 2003 with shareholders record filed on: 5th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 5th Jun 2003 with shareholders record filed on: 5th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 18th, January 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 18th, January 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 4th, January 2001 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 4th, January 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 6th Jun 2000 with shareholders record filed on: 6th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Jun 2000 with shareholders record filed on: 6th, June 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 22nd Jun 1999 with shareholders record filed on: 22nd, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 22nd Jun 1999 with shareholders record filed on: 22nd, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 18th Aug 1998 with shareholders record filed on: 18th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 18th Aug 1998 with shareholders record filed on: 18th, August 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 18th, August 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 18th, August 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 27th, July 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 27th, July 1997 \| accounts	Free Download (3 pages)
363s	Annual return up to Sun, 27th Jul 1997 with shareholders record filed on: 27th, July 1997 \| annual return	Free Download (6 pages)
363(288)	Sun, 27th Jul 1997 Annual return (Director's particulars changed) annual return
363s	Annual return up to Sun, 27th Jul 1997 with shareholders record filed on: 27th, July 1997 \| annual return	Free Download (6 pages)
363(288)	Sun, 27th Jul 1997 Annual return (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 26th, June 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 26th, June 1996 \| accounts	Free Download (1 page)

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