Haighwood Holdings Limited is a private limited company that can be found at 113 Queen Street, Morley, Leeds LS27 8HE. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-24, this 4-year-old company is run by 2 directors.
Director Jill S., appointed on 20 June 2023. Director Symon S., appointed on 24 July 2019.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was sent on 2023-06-18 and the deadline for the following filing is 2024-07-02. Likewise, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 113 Queen Street |
| Office Address2 | Morley |
| Town | Leeds |
| Post code | LS27 8HE |
| Country of origin | United Kingdom |
| Registration Number | 12120701 |
| Date of Incorporation | Wed, 24th Jul 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Fri, 28th Feb 2025 (309 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 20 June 2023
Position: Director
Appointed: 24 July 2019
The register of PSCs that own or control the company is made up of 3 names. As we established, there is Jill S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Symon S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jill S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jill S.
| Notified on | 20 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Symon S.
| Notified on | 24 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jill S.
| Notified on | 24 July 2019 |
| Ceased on | 17 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 2 | 2 | 2 | 58 342 |
| Other | ||||
| Average Number Employees During Period | 7 | |||
| Creditors | 13 767 | |||
| Fixed Assets | 883 | |||
| Net Current Assets Liabilities | 2 | 2 | 2 | 44 575 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 45 458 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 20th June 2023 filed on: 6th, November 2023 |
persons with significant control | Free Download (2 pages) |
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