HAIGH CONSULTANCY SERVICES LIMITED

HAIGH CONSULTANCY SERVICES LIMITED is an active private limited company, incorporated on 12 February 1998. The nature of the business is Information technology consultancy activities. The company's registered office is on Regent Road, Leicester. 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. HAIGH CONSULTANCY SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	WEST WALK BUILDING, 110
Address Line 2	REGENT ROAD
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE1 7LT

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	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

HAIGH CONSULTANCY SERVICES LIMITED

Directors

(The company's officers)

MRS IRYNA HAIGH

(~55 year old British national)

17 SOUTHERNHAY ROAD, LEICESTER, LE2 3TN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2006

MR PAUL JUSTIN GERARD HAIGH

(~59 year old British national)

199 MINSTHORPE LANE, SOUTH ELMSALL, PONTEFRACT, WF9 2DX, ENGLAND

Current Director
Gives occupation as TECHNICAL CONSULTANT
Usually resident in ENGLAND

Appointed on 12/02/1998

IRYNA HAIGH

(~55 year old Ukrainian national)

17 SOUTHERNHAY ROAD, LEICESTER, LE2 3TN, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 02/04/2004

Shareholders

(Persons of Significant Control)

Mrs Iryna Haigh

(~55 year old British national)

17, Southernhay Road, Leicester, LE2 3TN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Justin Gerard Haigh

(~59 year old British national)

199, Minsthorpe Lane, South Elmsall, Pontefract, WF9 2DX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)