UKBizDB.co.uk

HAGGLA LIMITED

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

This company is commonly known as Haggla Limited. The company was founded 8 years ago and was given the registration number 09833978. The firm's registered office is in CAERPHILLY. You can find them at Britannia House Caerphilly Business Park, Van Road, Caerphilly, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HAGGLA LIMITED
Company Number:09833978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Britannia House Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Eileen Terrace, Treherbert, Treherbert, United Kingdom, CF42 5DA

Director20 October 2015Active
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Director20 October 2015Active

People with Significant Control

Mr Noel Orrett Gordon
Notified on:13 October 2018
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Wales
Address:Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Natasha Jhummun-Gordon
Notified on:13 October 2018
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:2 Eileen Terrace, Treherbert, Treherbert, United Kingdom, CF42 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with updates.

Download
2023-10-15Address

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

Download
2023-07-14Accounts

Accounts with accounts type dormant.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-17Accounts

Accounts with accounts type dormant.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Accounts

Accounts with accounts type dormant.

Download
2020-10-19Accounts

Accounts with accounts type dormant.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-07-20Accounts

Accounts with accounts type dormant.

Download
2019-05-10Officers

Termination director company with name termination date.

Download
2019-05-10Persons with significant control

Cessation of a person with significant control.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-16Persons with significant control

Notification of a person with significant control.

Download
2018-10-16Persons with significant control

Notification of a person with significant control.

Download
2018-10-16Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-07-17Accounts

Accounts with accounts type dormant.

Download
2018-04-16Officers

Change person director company with change date.

Download
2018-04-16Officers

Change person director company with change date.

Download
2017-10-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Officers

Change person director company with change date.

Download
2017-08-09Officers

Change person director company with change date.

Download
2017-07-28Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.