Haigate Group Ltd is a private limited company situated at 2 Adelaide Villas Portsmouth Road, Bursledon, Southampton SO31 8EQ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-09-24, this 2-year-old company is run by 1 director.
Director Ian N., appointed on 24 September 2021.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-08-16 and the deadline for the subsequent filing is 2024-08-30. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 2 Adelaide Villas Portsmouth Road |
| Office Address2 | Bursledon |
| Town | Southampton |
| Post code | SO31 8EQ |
| Country of origin | United Kingdom |
| Registration Number | 13641131 |
| Date of Incorporation | Fri, 24th Sep 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 24 September 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Sarah N. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ian N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah N.
| Notified on | 15 August 2022 |
| Nature of control: |
25-50% shares |
Ian N.
| Notified on | 24 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas H.
| Notified on | 24 September 2021 |
| Ceased on | 15 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Current Assets | 12 328 | 44 400 |
| Net Assets Liabilities | -1 085 | -1 929 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -800 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 2 791 | 9 357 |
| Fixed Assets | 22 226 | 30 839 |
| Net Current Assets Liabilities | 9 537 | -22 611 |
| Other Operating Expenses Format2 | 9 611 | |
| Profit Loss | 1 499 | |
| Raw Materials Consumables Used | 7 769 | |
| Staff Costs Employee Benefits Expense | 1 989 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 352 | |
| Total Assets Less Current Liabilities | -1 085 | 8 228 |
| Turnover Revenue | 21 220 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
29th February 2024 - the day director's appointment was terminated filed on: 29th, February 2024 |
officers | Free Download (1 page) |
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