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HAIGH CONSULTING ENGINEERS LIMITED

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

This company is commonly known as Haigh Consulting Engineers Limited. The company was founded 11 years ago and was given the registration number 08236089. The firm's registered office is in DORKING. You can find them at Chapel Down Pilgrims Way, Westhumble, Dorking, Surrey. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HAIGH CONSULTING ENGINEERS LIMITED
Company Number:08236089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Chapel Down Pilgrims Way, Westhumble, Dorking, Surrey, RH5 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel Down, Pilgrims Way, Westhumble, Dorking, RH5 6AP

Director30 November 2014Active
Chapel Down, Pilgrims Way, Westhumble, Dorking, United Kingdom, RH5 6AP

Director02 October 2012Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director02 October 2012Active

People with Significant Control

Mrs Anne Carroll Haigh
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Chapel Down, Pilgrims Way, Dorking, RH5 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory William Rylance Haigh
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Chapel Down, Pilgrims Way, Dorking, RH5 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption full.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption full.

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2015-04-08Capital

Capital allotment shares.

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2014-11-30Officers

Appoint person director company with name date.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Officers

Appoint person director company with name.

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2012-10-17Change of name

Certificate change of name company.

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