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EMSON HAIG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emson Haig Limited. The company was founded 33 years ago and was given the registration number 02560938. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:EMSON HAIG LIMITED
Company Number:02560938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1990
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director-Active
The Old Barn, 28 Church Street, Old Welwyn, AL6 9LX

Secretary-Active
15a Station Road, Epping, CM16 4HG

Secretary01 May 1998Active
The Old Barn, 28 Church Street, Old Welwyn, AL6 9LX

Director-Active

People with Significant Control

Mr David Philip Shone
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Insolvency

Liquidation disclaimer notice.

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2024-02-29Insolvency

Liquidation disclaimer notice.

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2023-07-28Address

Change registered office address company with date old address new address.

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2023-07-28Insolvency

Liquidation voluntary statement of affairs.

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2023-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-28Resolution

Resolution.

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2023-05-26Change of name

Certificate change of name company.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type full.

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2022-01-25Accounts

Accounts with accounts type full.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type full.

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2021-04-27Accounts

Change account reference date company current shortened.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-06-01Mortgage

Mortgage satisfy charge full.

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2020-04-16Accounts

Accounts with accounts type full.

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2020-01-28Accounts

Change account reference date company previous shortened.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type full.

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2019-01-29Accounts

Change account reference date company previous shortened.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type full.

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2018-01-30Accounts

Change account reference date company previous shortened.

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