Haggards & Co Limited

Active05247831 Private limited company
Incorporated
1 October 2004 (22 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
Heathmans House
19 Heathmans Road
London
SW6 4TJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
Also at HC Operations Limited (proposed for strike-off)
British
Born January 1979 (47)
Director · Appointed 2 December 2013
British
Born April 1968 (58)
Officer history (2 former)
4 February 2025
Appointed Ropner, Christopher Guy as Director
9 October 2023
Resigned Haggard, Andrew David Debonnaire as Secretary
2 June 2023
Resigned Haggard, Tim as Director
2 December 2013
Appointed Haggard, Andrew David Debonnaire as Director
1 October 2004
Appointed Haggard, Tim as Director
1 October 2004
Appointed Haggard, Andrew David Debonnaire as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd Company
Reg. no. 08628393

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Haggards & Co Limited This company Owns 75–100% of shares
HC Operations Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
6 February 2025Appointment of a director
3 February 2025Accounts for a dormant company31 October 2024
2 December 2024Confirmation statement with no updates30 November 2024
10 May 2024Micro company accounts31 October 2023
Show all recent filings

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