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HAIGHWOOD HOLDINGS LIMITED

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

This company is commonly known as Haighwood Holdings Limited. The company was founded 4 years ago and was given the registration number 12120701. The firm's registered office is in LEEDS. You can find them at Seven Hills Business Centre South Street, Morley, Leeds, West Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HAIGHWOOD HOLDINGS LIMITED
Company Number:12120701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Seven Hills Business Centre South Street, Morley, Leeds, West Yorkshire, United Kingdom, LS27 8AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113 Queen Street, Morley, Leeds, England, LS27 8HE

Director20 June 2023Active
113, Queen Street, Morley, Leeds, England, LS27 8HE

Director24 July 2019Active
Seven Hills Business Centre, South Street, Morley, Leeds, United Kingdom, LS27 8AT

Director24 July 2019Active

People with Significant Control

Mrs Jill Stead
Notified on:20 June 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:113 Queen Street, Morley, Leeds, England, LS27 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jill Stead
Notified on:24 July 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Seven Hills Business Centre, South Street, Leeds, United Kingdom, LS27 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Symon Paul Stead
Notified on:24 July 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:113, Queen Street, Leeds, England, LS27 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-06Officers

Appoint person director company with name date.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-06-08Address

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

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2023-01-06Accounts

Change account reference date company previous shortened.

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2022-10-06Address

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

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2022-07-26Capital

Capital allotment shares.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-06-18Officers

Termination director company with name termination date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-15Confirmation statement

Confirmation statement with updates.

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2019-07-24Incorporation

Incorporation company.

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