Haigh Properties Limited

Active03200832 Private limited company
Incorporated
20 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
J V Banks & Co
Banks House
Paradise St
LL18 3LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2008
British
Born January 1961 (65)
Director · Appointed 20 May 1996
British
Born January 1962 (64)
Haigh, Sharon Ann
Secretary · Appointed 20 May 1996
British
Officer history (1 former)
23 June 2008
Appointed Haigh, Sharon Ann as Director
20 May 1996
Appointed Haigh, David William as Director
20 May 1996
Appointed Haigh, Sharon Ann as Secretary
20 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12278158
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1961 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Haigh Developments Limited Owns 75–100% of shares
Haigh Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£100
Cash
£67,170
Employees
6
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2024 2025 £841 £191 £230 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£388£456£631£744£875
Current Assets£304,597£265,346£154,460£99,681£86,704
Debtors£237,427£149,023£2,555£5,071£15,293
Cash£67,170£116,323£151,905£94,610£71,411
Creditors (< 1 year)£304,788£265,588£104,352£154,741£100,093£86,572
Net Current Assets(£191)(£242)(£281)(£412)£132
Net Assets£100£100£230£191£841
Shareholder Funds£100£100£230£191£841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates16 August 2026
25 August 2026Change of details for a person with significant control
30 December 2025Total exemption full accounts31 March 2025
26 August 2025Confirmation statement with no updates16 August 2025
22 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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