Arthur Haigh Limited THIRSK


Founded in 2005, Arthur Haigh, classified under reg no. 05470573 is an active company. Currently registered at Unit G Dalton Airfield YO7 3HE, Thirsk the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely Hazel H., Doreen H. and Duncan H.. Of them, Doreen H., Duncan H. have been with the company the longest, being appointed on 2 June 2005 and Hazel H. has been with the company for the least time - from 1 September 2018. Currenlty, the company lists one former director, whose name is Sarah C. and who left the the company on 16 December 2009. In addition, there is one former secretary - Sarah C. who worked with the the company until 16 December 2009.

Arthur Haigh Limited Address / Contact

Office Address Unit G Dalton Airfield
Office Address2 Industrial Estate Dalton
Town Thirsk
Post code YO7 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05470573
Date of Incorporation Thu, 2nd Jun 2005
Industry Wholesale of meat and meat products
Industry Production of meat and poultry meat products
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Hazel H.

Position: Director

Appointed: 01 September 2018

Doreen H.

Position: Director

Appointed: 02 June 2005

Duncan H.

Position: Director

Appointed: 02 June 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2005

Resigned: 02 June 2005

Sarah C.

Position: Director

Appointed: 02 June 2005

Resigned: 16 December 2009

Sarah C.

Position: Secretary

Appointed: 02 June 2005

Resigned: 16 December 2009

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 02 June 2005

Resigned: 02 June 2005

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Duncan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Doreen H. This PSC owns 25-50% shares and has 25-50% voting rights.

Duncan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Doreen H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand109 188104 98872 473
Current Assets220 013270 359280 645
Debtors79 761133 756164 588
Net Assets Liabilities276 384276 860277 751
Other Debtors10 46111 44620 112
Property Plant Equipment122 405120 956110 527
Total Inventories31 06431 61543 584
Other
Accumulated Amortisation Impairment Intangible Assets120 000127 500135 000
Accumulated Depreciation Impairment Property Plant Equipment201 422203 968224 482
Average Number Employees During Period899
Corporation Tax Payable8 76420 63821 430
Creditors79 325122 656115 409
Depreciation Rate Used For Property Plant Equipment 2020
Disposals Decrease In Depreciation Impairment Property Plant Equipment 20 170225
Disposals Property Plant Equipment 29 051225
Fixed Assets152 405143 456125 527
Increase From Amortisation Charge For Year Intangible Assets 7 5007 500
Increase From Depreciation Charge For Year Property Plant Equipment 22 71620 739
Intangible Assets30 00022 50015 000
Intangible Assets Gross Cost150 000150 000150 000
Net Current Assets Liabilities140 688147 703165 236
Other Creditors29 26340 74542 957
Other Taxation Social Security Payable3 1612 983 
Property Plant Equipment Gross Cost323 827324 924335 009
Provisions For Liabilities Balance Sheet Subtotal16 70914 29913 012
Total Additions Including From Business Combinations Property Plant Equipment 30 14810 310
Total Assets Less Current Liabilities293 093291 159290 763
Trade Creditors Trade Payables38 13758 29051 022
Trade Debtors Trade Receivables69 300122 310144 476

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, June 2023
Free Download (13 pages)

Company search

Advertisements