UKBizDB.co.uk

HAYGAM LIMITED

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

This company is commonly known as Haygam Limited. The company was founded 54 years ago and was given the registration number 00958959. The firm's registered office is in SHEFFIELD. You can find them at C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAYGAM LIMITED
Company Number:00958959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1969
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milford House, Mill Street, Bakewell, England, DE45 1HH

Secretary16 March 2015Active
Milford House, Mill Street, Bakewell, England, DE45 1HH

Director10 March 2015Active
Milford House, Mill Street, Bakewell, England, DE45 1HH

Director10 March 2015Active
Milford House, Mill Street, Bakewell, England, DE45 1HH

Director10 March 2015Active
C/O Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD

Secretary-Active
Bradbourne Hall, Bradbourne, Ashbourne, DE6 1PA

Director-Active
C/O Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD

Director23 November 1999Active
C/O Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD

Director24 October 2012Active
2 Rutland Park, Sheffield, S10 2PD

Director-Active
C/O Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD

Director11 April 2003Active

People with Significant Control

James Robert Harrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Barber Harrison & Platt, 2 Rutland Park, Sheffield, United Kingdom, S10 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Edward Harrison
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sally Ann Brennan
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Barber Harrison & Platt, 2 Rutland Park, Sheffield, United Kingdom, S10 2PD
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 (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
2024-03-20Address

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

Download
2024-03-20Officers

Change person director company with change date.

Download
2024-03-20Officers

Change person secretary company with change date.

Download
2024-03-20Officers

Change person director company with change date.

Download
2024-03-20Officers

Change person director company with change date.

Download
2023-11-03Accounts

Accounts with accounts type dormant.

Download
2023-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-21Address

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

Download
2022-11-21Officers

Change person director company with change date.

Download
2022-11-21Officers

Change person director company with change date.

Download
2022-11-21Officers

Change person director company with change date.

Download
2022-11-21Officers

Change person secretary company with change date.

Download
2022-11-21Persons with significant control

Change to a person with significant control.

Download
2022-10-14Accounts

Accounts with accounts type dormant.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type dormant.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type dormant.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type dormant.

Download
2018-01-04Accounts

Accounts with accounts type dormant.

Download
2017-07-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.