LISTER HAIGH (YORKSHIRE) LIMITED

LISTER HAIGH (YORKSHIRE) LIMITED is an active private limited company, incorporated on 17 November 2008. The nature of the business includes Real estate agencies and one other classification. The company's registered office is on High Street, Knaresborough. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. LISTER HAIGH (YORKSHIRE) LIMITED previously had the company name LISTER HAIGH (KNARESBOROUGH) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	106 HIGH STREET
Post Town	KNARESBOROUGH
County	NORTH YORKSHIRE
Postcode	HG5 0HN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

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)

68310 - Real estate agencies

82990 - Other business support service activities n.e.c.

Company Name History

From 01/11/2018 onwards:

LISTER HAIGH (YORKSHIRE) LIMITED

Prior to 01/11/2018:

LISTER HAIGH (KNARESBOROUGH) LIMITED

Directors

(The company's officers)

MR GILES JOHN CHAPLIN

(~46 year old British national)

106 HIGH STREET, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0HN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 09/07/2011

MR JOHN EDWARD HAIGH

(~70 year old British national)

JUNIPER CROFT MAIN STREET, GOLDSBOROUGH, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8NL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2008

MRS CATHERINE MARGARET JOHNSTON

(~54 year old British national)

31 SUTTON GRANGE CLOSE, HARROGATE, NORTH YORKSHIRE, HG3 2UR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/11/2008

Shareholders

(Persons of Significant Control)

Mr John Edward Haigh

(~70 year old British national)

106, High Street, Knaresborough, North Yorkshire, HG5 0HN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LISTER HAIGH (HARROGATE) LTD

MR JOHN EDWARD HAIGH
MRS CATHERINE MARGARET JOHNSTON

RELDENE ESTATES LIMITED

MR GILES JOHN CHAPLIN

STTAR SYSTEMS LTD

MR JOHN EDWARD HAIGH

THE CENTRAL ASSOCIATION OF AGRICULTURAL VALUERS

MRS CATHERINE MARGARET JOHNSTON

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)