HAIG HOTELS LIMITED

HAIG HOTELS LIMITED is an active private limited company, incorporated on 21 January 2020. The nature of the business is Hotels and similar accommodation. The company's registered office is on Thame Road, Wallingford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAIG HOTELS LIMITED has two previous names, the most recent of which was HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINGS BARN 34 THAME ROAD
Address Line 2	WARBOROUGH
Post Town	WALLINGFORD
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX10 7DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	18/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 12/07/2023 onwards:

HAIG HOTELS LIMITED

From 27/11/2020 to 12/07/2023:

HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED

Prior to 27/11/2020:

HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED

Directors

(The company's officers)

MR KENNETH HAIG

(~65 year old British national)

KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/01/2020

MR MICHAEL JOHN WOOLLEY (FCA)

(~81 year old British national)

KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

MR ADRIAN JOHN LOADER

KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA, ENGLAND

Current Secretary

Appointed on 01/07/2023

Shareholders

(Persons of Significant Control)

Mr Kenneth Haig

(~65 year old British national)

Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/01/2020

Connections

(Shared officers)

AK RESIDENTIAL INVESTMENTS LIMITED

MR MICHAEL JOHN WOOLLEY (FCA)

ATIL INVESTMENTS LIMITED

MR MICHAEL JOHN WOOLLEY (FCA)

ATIL TRADING LIMITED

MR MICHAEL JOHN WOOLLEY (FCA)

CARDIFF FOOD LIMITED

MR MICHAEL JOHN WOOLLEY (FCA)

CHOWNES FOUNDATION(THE)

MR MICHAEL JOHN WOOLLEY (FCA)

EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED

MR MICHAEL JOHN WOOLLEY (FCA)

EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED

MR MICHAEL JOHN WOOLLEY (FCA)

HB COMMERCIAL PROPERTY INVESTMENTS LIMITED

MR KENNETH HAIG

Source: Companies House

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)