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HAIGH FARM SHOP LIMITED

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

This company is commonly known as Haigh Farm Shop Limited. The company was founded 28 years ago and was given the registration number 03187974. The firm's registered office is in MIRFIELD. You can find them at Elm Grove Farm, Far Common Road, Mirfield, West Yorkshire. This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:HAIGH FARM SHOP LIMITED
Company Number:03187974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Elm Grove Farm, Far Common Road, Mirfield, West Yorkshire, WF14 0DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Grove Farm, Elm Grove Farm, Far Common Road, Mirfield, United Kingdom, WF14 0DQ

Secretary27 August 2021Active
Elm Grove Farm, Elm Grove Farm, Far Common Road, Mirfield, United Kingdom, WF14 0DQ

Director16 August 2021Active
Elm Grove Farm, Elm Grove Farm, Far Common Road, Mirfield, United Kingdom, WF14 0DQ

Director16 August 2021Active
Elm Grove Farm, Elm Grove Farm, Far Common Road, Mirfield, United Kingdom, WF14 0DQ

Director18 April 1996Active
Elm Grove Farm Far Common Road, Mirfield, WF14 0DQ

Secretary18 April 1996Active
Elm Grove Farm, Far Common Road, Mirfield, WF14 0DQ

Secretary27 August 2021Active
Elm Grove Farm, Far Common Road, Mirfield, WF14 0DQ

Secretary23 December 2018Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary18 April 1996Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director18 April 1996Active

People with Significant Control

Mrs Catherine Patricia Haigh
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Elm Grove Farm, Mirfield, WF14 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Haigh
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:Elm Grove Farm, Elm Grove Farm, Mirfield, United Kingdom, WF14 0DQ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person secretary company with change date.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Address

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

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-08-28Officers

Appoint person secretary company with name date.

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2021-08-28Officers

Termination secretary company with name termination date.

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2021-08-28Officers

Termination secretary company with name termination date.

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2021-08-27Officers

Appoint person secretary company with name date.

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2021-08-16Officers

Appoint person director company with name date.

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2021-08-16Officers

Appoint person director company with name date.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-02-26Officers

Appoint person secretary company with name date.

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