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HAIGH ENGINEERING CO,LIMITED(THE)

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

This company is commonly known as Haigh Engineering Co,limited(the). The company was founded 68 years ago and was given the registration number 00550742. The firm's registered office is in HEREFORDSHIRE. You can find them at Alton Road, Ross On Wye, Herefordshire, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HAIGH ENGINEERING CO,LIMITED(THE)
Company Number:00550742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1955
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Alton Road, Ross On Wye, Herefordshire, HR9 5NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alton Road, Ross On Wye, Herefordshire, HR9 5NG

Director16 September 2013Active
Alton Road, Ross On Wye, Herefordshire, HR9 5NG

Director01 May 2008Active
Ravensholme, Llangrove, Ross On Wye, HR9 6EP

Secretary-Active
Broomy Hall, Starve Beech, Drybrook, United Kingdom, GL17 9BJ

Secretary01 August 2002Active
Ashe Leigh, Bridstow, Ross On Wye, HR9 6QB

Secretary31 July 2001Active
Haigh Engineering Co Ltd, Alton Road, Ross-On-Wye, England, HR9 5NG

Director20 July 2015Active
Holly Cottage, Llangynidr, Crickhowell, Wales, NP8 1NP

Director20 November 2012Active
The Manor House, Ganarew, Monmouth, NP25 3SU

Director-Active
Woodlands, Holme Lacy, Hereford, HR2 6PS

Director01 August 2002Active
Alton Road, Ross On Wye, Herefordshire, HR9 5NG

Director-Active
Ashe Leigh, Bridstow, Ross On Wye, HR9 6QB

Director-Active

People with Significant Control

The Haigh Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Alton Road, Ross-On-Wye, United Kingdom, HR9 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-30Accounts

Accounts with accounts type full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-03Officers

Change person director company with change date.

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2019-01-09Accounts

Accounts with accounts type full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-24Officers

Termination director company with name termination date.

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2018-01-19Accounts

Accounts with accounts type full.

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2018-01-09Officers

Termination director company with name termination date.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-29Officers

Change person director company with change date.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type full.

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2016-11-14Officers

Change person director company with change date.

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2016-11-14Officers

Change person director company with change date.

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2016-11-14Officers

Change person director company with change date.

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2016-11-14Officers

Termination secretary company with name termination date.

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2016-11-14Mortgage

Mortgage satisfy charge full.

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