Haigh Consultancy Services Limited

Active03509045 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Paul Justin Gerard Haigh
Owned by
Paul Justin Gerard Haigh
Accounts type
Total exemption full
Region
East Midlands
Address
West Walk Building
110
Regent Road
Leicester
LE1 7LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Haigh, Paul Justin Gerard
Director · Appointed 12 February 1998
British
Born February 1965 (61)
Officer history (6 former)
7 September 2024
Resigned Haigh, Iryna as Secretary
7 September 2024
Resigned Haigh, Iryna as Director
9 November 2006
Appointed Haigh, Iryna as Director
2 April 2004
Resigned Haigh, Angela as Secretary
2 April 2004
Appointed Haigh, Iryna as Secretary
30 June 2000
Appointed Haigh, Angela as Secretary
30 June 2000
Resigned Haigh, John Bede as Secretary
12 February 1998
Appointed Haigh, Paul Justin Gerard as Director
12 February 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
12 February 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 February 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
12 February 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 February 1998
Appointed Haigh, John Bede as Secretary

Ownership 1 active

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

Paul Justin Gerard Haigh
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Former controllers (1)
13 September 2024
Ceased Iryna Haigh — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,173,197
Cash
£1,228,925
Debt Ratio
23%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £349,333 £386,964 £488,064 £607,458 £727,693 £972,791 £1,173,197
Balance sheet detail
2026202520242023202220212020
Fixed Assets£62,561£5,893£6,997£5,831£14,798£20,435£26,423
Current Assets£1,465,029£1,240,453£1,018,588£746,284£607,281£475,052£447,194
Debtors£225,105£154,440£211,121£247,441£144,679£133,193£158,690
Cash£1,228,925£1,077,374£795,936£436,708£406,005£298,132£254,172
Creditors (< 1 year)£357,624£272,592£296,765£143,959£133,675£107,655£122,939
Net Current Assets£1,107,405£967,861£721,823£602,325£473,606£367,397£324,255
Net Assets£1,173,197£972,791£727,693£607,458£488,064£386,964£349,333
Shareholder Funds£1,173,197£972,791£727,693£607,458£488,064£386,964£349,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 March 2026
17 February 2026Confirmation statement with no updates12 February 2026
30 July 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with updates12 February 2025
18 September 2024Cessation of a person with significant control
Show all recent filings

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