HAGGARD HOLDINGS LIMITED

HAGGARD HOLDINGS LIMITED is an active private limited company, incorporated on 23 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Buckingham Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAGGARD HOLDINGS LIMITED has two previous names, the most recent of which was CLEAVE HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number13098038
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BUCKINGHAM PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date20/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/11/2023 onwards:
HAGGARD HOLDINGS LIMITED
From 09/06/2022 to 02/11/2023:
CLEAVE HOLDINGS LIMITED
Prior to 09/06/2022:
CLEAVE OFFER LIMITED

Directors

(The company's officers)
MR DAVID JOHN CHARTERS
(~63 year old British national)
1 BUCKINGHAM PLACE, LONDON, SW1E 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/01/2023
MR PETER NIGEL SCOTT
(~66 year old British national)
1 BUCKINGHAM PLACE, LONDON, SW1E 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/12/2020

Connections

(Shared officers)
  • MR DAVID JOHN CHARTERS
  • MR PETER NIGEL SCOTT
  • MR DAVID JOHN CHARTERS
  • MR PETER NIGEL SCOTT
LEVRECH LIMITED
  • MR PETER NIGEL SCOTT
  • MR PETER NIGEL SCOTT
PERRY LIMITED
  • MR PETER NIGEL SCOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAGGARD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6HR.

Map of HAGGARD HOLDINGS LIMITED at local scale
Map of HAGGARD HOLDINGS LIMITED at local scale
Map of HAGGARD HOLDINGS LIMITED at district scale
Map of HAGGARD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6HR

Other companies with registered offices in SW1E 6HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)