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HAGGARDS CROWTHER HOLDINGS LIMITED

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

This company is commonly known as Haggards Crowther Holdings Limited. The company was founded 10 years ago and was given the registration number 08628393. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAGGARDS CROWTHER HOLDINGS LIMITED
Company Number:08628393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Director01 January 2014Active
Unit D, 2nd Floor, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Director22 May 2023Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Director29 July 2013Active

People with Significant Control

Mr Tim Haggard
Notified on:01 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew David Debonnaire Haggard
Notified on:01 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-10-06Change of name

Certificate change of name company.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-05-27Capital

Capital alter shares subdivision.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-15Officers

Change person director company with change date.

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2018-08-15Officers

Change person director company with change date.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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