ALBERT HAIGH & SON LIMITED -
| Company Profile | Company Filings |
Overview
ALBERT HAIGH & SON LIMITED is a Private Limited Company from and has the status: Active.
ALBERT HAIGH & SON LIMITED was incorporated 64 years ago on 21/08/1959 and has the registered number: 00635452. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ALBERT HAIGH & SON LIMITED was incorporated 64 years ago on 21/08/1959 and has the registered number: 00635452. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ALBERT HAIGH & SON LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FIRTH STREET
HD1 3BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL BARRIE ELLIS | Dec 1970 | British | Director | 2022-09-01 | CURRENT |
| MRS KATHRYN ELLIS | Oct 1950 | British | Director | 2017-03-01 | CURRENT |
| PAUL BARRIE ELLIS | British | Director | RESIGNED | ||
| MR JOE OLIVER ELLIS | Oct 1991 | British | Director | 2014-05-19 UNTIL 2016-09-01 | RESIGNED |
| MR BARRIE KENNETH ELLIS | Aug 1950 | British | Director | RESIGNED | |
| PAUL BARRIE ELLIS | British | Secretary | RESIGNED | ||
| MR JOE OLIVER ELLIS | Secretary | 2014-05-19 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Barrie Ellis | 2023-11-29 | 12/1970 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Kathryn Ellis | 2017-03-14 - 2023-11-29 | 10/1950 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ALBERT HAIGH & SON LIMITED | 2023-07-27 | 31-10-2022 | £6,208 equity |
| Micro-entity Accounts - ALBERT HAIGH & SON LIMITED | 2022-07-28 | 31-10-2021 | £5,913 equity |
| Micro-entity Accounts - ALBERT HAIGH & SON LIMITED | 2021-07-29 | 31-10-2020 | £5,618 equity |
| Micro-entity Accounts - ALBERT HAIGH & SON LIMITED | 2020-07-30 | 31-10-2019 | £5,323 equity |
| Micro-entity Accounts - ALBERT HAIGH & SON LIMITED | 2019-07-31 | 31-10-2018 | £5,028 equity |
| Micro-entity Accounts - ALBERT HAIGH & SON LIMITED | 2018-07-31 | 31-10-2017 | £4,733 equity |
| Micro-entity Accounts - ALBERT HAIGH & SON LIMITED | 2017-07-29 | 31-10-2016 | £-4,438 equity |