Haith Group started in year 2015 as Private Limited Company with registration number 09483172. The Haith Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Doncaster at Cow House Lane. Postal code: DN3 3EE.
The firm has 2 directors, namely Duane H., David H.. Of them, Duane H., David H. have been with the company the longest, being appointed on 20 December 2022. As of 25 April 2024, there were 6 ex directors - Stephen H., Christopher H. and others listed below. There were no ex secretaries.
| Office Address | Cow House Lane |
| Office Address2 | Armthorpe |
| Town | Doncaster |
| Post code | DN3 3EE |
| Country of origin | United Kingdom |
| Registration Number | 09483172 |
| Date of Incorporation | Wed, 11th Mar 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 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 |
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 20 December 2022
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Grimme International Beteiligungs Gmbh from Damme, Germany. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nigel H. This PSC has significiant influence or control over the company,. Moving on, there is George H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Grimme International Beteiligungs Gmbh
32 Hunteburger Str. 32 49401, Damme, Niedersachsen, Germany
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | Germany |
| Place registered | Unternemensregister |
| Registration number | Hrb 110101 |
| Notified on | 12 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel H.
| Notified on | 14 January 2020 |
| Nature of control: |
significiant influence or control |
George H.
| Notified on | 6 April 2016 |
| Ceased on | 14 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Cash Bank In Hand | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | 1 000 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 1 | ||||||
| Investments Fixed Assets | 17 800 | |||||||
| Investments In Group Undertakings Participating Interests | 17 800 | |||||||
| Issue Equity Instruments | 17 800 | |||||||
| Net Current Assets Liabilities | 1 000 | 1 000 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | |||||||
| Total Assets Less Current Liabilities | 1 000 | 18 800 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 21st, January 2024 |
capital | Free Download (2 pages) |
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