Haith Engineers Limited DONCASTER


Haith Engineers started in year 1964 as Private Limited Company with registration number 00808820. The Haith Engineers company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Doncaster at Cowhouse Lane. Postal code: DN3 3EE.

The company has 2 directors, namely David H., Duane H.. Of them, David H., Duane H. have been with the company the longest, being appointed on 20 December 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jennifer B. who worked with the the company until 12 December 2023.

This company operates within the DN3 3EE postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0157787 . It is located at Cowhouse Lane, Armthorpe, Doncaster with a total of 5 carsand 24 trailers.

Haith Engineers Limited Address / Contact

Office Address Cowhouse Lane
Office Address2 Armthorpe
Town Doncaster
Post code DN3 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00808820
Date of Incorporation Fri, 12th Jun 1964
Industry Other engineering activities
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

David H.

Position: Director

Appointed: 20 December 2022

Duane H.

Position: Director

Appointed: 20 December 2022

George H.

Position: Director

Resigned: 14 January 2020

Jennifer B.

Position: Director

Appointed: 28 February 2019

Resigned: 12 December 2023

Nigel H.

Position: Director

Appointed: 28 February 2019

Resigned: 12 December 2023

Jennifer B.

Position: Secretary

Appointed: 16 August 2010

Resigned: 12 December 2023

Betty H.

Position: Director

Appointed: 28 August 1992

Resigned: 17 July 2010

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Nigel H. This PSC has significiant influence or control over the company,. Another one in the PSC register is Haith Group Limited that put Doncaster, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is George H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Nigel H.

Notified on 14 January 2020
Nature of control: significiant influence or control

Haith Group Limited

Haith Group Limited Cow House Lane, Armthorpe, Doncaster, DN3 3EE, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 19 December 2022
Nature of control: 75,01-100% shares

George H.

Notified on 6 April 2016
Ceased on 14 January 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 092 1791 213 4521 329 7211 463 988     
Balance Sheet
Cash Bank On Hand    609 5441 267 1081 324 7261 228 5831 700 960
Current Assets1 192 7591 366 3731 560 7871 624 9272 121 9072 343 2752 563 6782 704 9102 872 266
Debtors1 094 8191 215 0711 492 8461 514 0341 435 590999 6671 020 7361 355 4611 140 896
Net Assets Liabilities    1 961 4772 154 4422 365 875  
Property Plant Equipment    9972   
Total Inventories    76 77376 500116 203120 86630 410
Cash Bank In Hand30 57991 852 20 515     
Net Assets Liabilities Including Pension Asset Liability1 092 1791 213 4521 329 7211 463 988     
Stocks Inventory67 36159 45067 94190 378     
Tangible Fixed Assets778583436324     
Reserves/Capital
Called Up Share Capital40 00040 00040 00040 000     
Profit Loss Account Reserve1 052 1791 173 4521 289 7211 423 988     
Shareholder Funds1 092 1791 213 4521 329 7211 463 988     
Other
Accumulated Depreciation Impairment Property Plant Equipment    75 39971 926   
Average Number Employees During Period     111098
Creditors    160 509188 893197 803134 715111 706
Current Asset Investments     508 691102 013  
Increase From Depreciation Charge For Year Property Plant Equipment     2718  
Net Current Assets Liabilities1 091 5571 212 9861 329 3721 463 7291 961 3982 154 3822 365 8752 570 1952 760 560
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     3 50071 944  
Other Disposals Property Plant Equipment     3 50071 998  
Property Plant Equipment Gross Cost    75 49871 998   
Provisions For Liabilities Balance Sheet Subtotal    2012   
Total Assets Less Current Liabilities1 092 3351 213 5691 329 8081 464 0531 961 4972 154 4542 365 875  
Creditors Due Within One Year101 202153 387231 415161 198     
Fixed Assets778583436324     
Number Shares Allotted 40 000 40 000     
Par Value Share 1 1     
Provisions For Liabilities Charges1561178765     
Share Capital Allotted Called Up Paid40 00040 00040 00040 000     
Tangible Fixed Assets Cost Or Valuation75 49875 49875 49875 498     
Tangible Fixed Assets Depreciation74 72074 91575 06275 174     
Tangible Fixed Assets Depreciation Charged In Period 195 112     

Transport Operator Data

Cowhouse Lane
Address Armthorpe
City Doncaster
Post code DN3 3UF
Vehicles 5
Trailers 24

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (8 pages)

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