Haygam Limited

Active00958959 Private limited company
Incorporated
25 July 1969 (57 years)
Industry
Non-trading company (74990)
Owned by
James Robert Harrison
Jonathan Edward Harrison
Sally Ann Brennan
Accounts type
Dormant
Region
East Midlands
Address
Milford House
Mill Street
Bakewell
DE45 1HH

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harrison, James Robert
Secretary · Appointed 16 March 2015
Director · Appointed 10 March 2015
British
Born November 1964
Director · Appointed 10 March 2015
British
Born November 1961
Director · Appointed 10 March 2015
British
Born June 1963 (63)
Officer history (6 former)
16 March 2015
Appointed Harrison, James Robert as Secretary
16 March 2015
Resigned Sandwell, John Lewis as Secretary
16 March 2015
Resigned Marsden, Stephanie Jane as Director
10 March 2015
Appointed Harrison, Jonathan Edward as Director
10 March 2015
Resigned Matthews, Robert Michael as Director
10 March 2015
Appointed Harrison, James Robert as Director
10 March 2015
Appointed Brennan, Sally Ann as Director
24 October 2012
Appointed Matthews, Robert Michael as Director
24 October 2012
Resigned Warner, John as Director
21 April 2008
Resigned Moore, John Edward as Director
11 April 2003
Appointed Warner, John as Director
23 November 1999
Appointed Marsden, Stephanie Jane as Director
23 November 1999
Resigned Harrison, Edward as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Haygam Limited This company
Irelrop Investments Limited Owns 25–50% of shares
T. C. Harrison Group Limited Owns 25–50% of shares
Bakewell Hotel Company Limited(the) Owns 75–100% of shares
Gunn JCB Group Limited Owns 75–100% of shares
Hunts Motor Company Limited (The) Owns 75–100% of shares
T C Harrison 2000 Limited Owns 75–100% of shares
T C Harrison Ltd Owns 75–100% of shares
T.C. Harrison (Leasing) Limited Owns 75–100% of shares
T.C. Harrison (Trustees) Limited Has significant influence or control
T.C. Harrison 1960 Limited Owns 75–100% of shares
Welch Engineering Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates29 June 2026
26 November 2025Accounts for a dormant company5 April 2025
10 July 2025Confirmation statement with updates29 June 2025
13 November 2024Accounts for a dormant company5 April 2024
2 July 2024Confirmation statement with updates29 June 2024
Show all recent filings

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