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NEW HALL PROPERTIES (HAGG LANE) LIMITED

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

This company is commonly known as New Hall Properties (hagg Lane) Limited. The company was founded 5 years ago and was given the registration number 11508021. 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 41100 - Development of building projects.

Company Information

Name:NEW HALL PROPERTIES (HAGG LANE) LIMITED
Company Number:11508021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

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

Secretary09 August 2018Active
Elm Grove Farm, Far Common Road, Mirfield, United Kingdom, WF14 0DQ

Director24 October 2019Active
Elm Grove Farm, Far Common Road, Mirfield, United Kingdom, WF14 0DQ

Director24 October 2019Active
Elm Grove Farm, Far Common Road, Mirfield, United Kingdom, WF14 0DQ

Director09 August 2018Active

People with Significant Control

Mrs Catherine Patricia Haigh (Deceased)
Notified on:25 October 2018
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Elm Grove Farm, Far Common Road, Mirfield, United Kingdom, WF14 0DQ
Nature of control:
  • Significant influence or control
Mr Richard Haigh
Notified on:09 August 2018
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:Elm Grove Farm, Far Common Road, Mirfield, United Kingdom, WF14 0DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

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2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-10Accounts

Change account reference date company previous shortened.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-24Officers

Appoint person director company with name date.

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