HAIGH PROPERTIES HOLDINGS LIMITED

HAIGH PROPERTIES HOLDINGS LIMITED is an active private limited company, incorporated on 23 October 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Paradise Street, Rhyl. 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 PROPERTIES HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	J V BANKS & CO BANKS HOUSE
Address Line 2	PARADISE STREET
Post Town	RHYL
Country	UNITED KINGDOM
Postcode	LL18 3LW

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	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	20/11/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HAIGH PROPERTIES HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM HAIGH

(~62 year old British national)

DYSERTH HALL, DYSERTH, DENBIGHSHIRE, LL18 6BW, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT
Usually resident in WALES

Appointed on 23/10/2019

MRS SHARON ANN HAIGH

(~63 year old British national)

DYSERTH HALL, DYSERTH, DENBIGHSHIRE, LL18 6BW, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DIRECTOR
Usually resident in WALES

Appointed on 23/10/2019

Shareholders

(Persons of Significant Control)

Mr David William Haigh

(~62 year old British national)

Dyserth Hall, Dyserth, Denbighshire, LL18 6BW, United Kingdom

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

Notified on 23/10/2019

Mrs Sharon Haigh

(~63 year old British national)

Dyserth Hall, Dyserth, Rhyl, Denbighshire, LL18 6BW, Wales

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

Notified on 09/03/2021

Connections

(Shared officers)

HAIGH DEVELOPMENTS LIMITED

MR DAVID WILLIAM HAIGH
MRS SHARON ANN HAIGH

HAIGH PROPERTIES LIMITED

MR DAVID WILLIAM HAIGH
SHARON ANN HAIGH

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)