UKBizDB.co.uk

HAGGLE 4U LTD

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

This company is commonly known as Haggle 4u Ltd. The company was founded 8 years ago and was given the registration number 09897477. The firm's registered office is in CATERHAM. You can find them at 21-23 Croydon Road, , Caterham, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HAGGLE 4U LTD
Company Number:09897477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:21-23 Croydon Road, Caterham, Surrey, England, CR3 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23 Croydon Road, Croydon Road, Caterham, England, CR3 6PA

Director09 March 2018Active
66-67, Newman Street, London, United Kingdom, W1T 3EQ

Secretary01 December 2015Active
No.5, White Horse Street, Mayfair, London, England, W1J 7LQ

Director01 December 2015Active
5, White Horse Street, London, England, W1J 7LQ

Corporate Director26 January 2018Active

People with Significant Control

Mrs Freda Watson-Steward
Notified on:01 February 2018
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:21-23, Croydon Road, Caterham, England, CR3 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leigh Watson-Steward
Notified on:01 November 2016
Status:Active
Date of birth:October 1951
Nationality:New Zealander
Country of residence:England
Address:No.5, White Horse Street, London, England, W1J 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Change person director company with change date.

Download
2022-02-02Persons with significant control

Change to a person with significant control.

Download
2021-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-24Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-11-09Persons with significant control

Notification of a person with significant control.

Download
2020-01-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Address

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

Download
2019-12-02Resolution

Resolution.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-18Gazette

Gazette filings brought up to date.

Download
2018-12-15Accounts

Accounts with accounts type dormant.

Download
2018-12-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-03-16Officers

Appoint person director company with name date.

Download
2018-03-16Persons with significant control

Cessation of a person with significant control.

Download
2018-02-07Officers

Appoint corporate director company with name date.

Download
2018-02-07Officers

Termination director company with name termination date.

Download
2017-12-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.