Haith Group Limited

Active09483172 Private limited company
Incorporated
11 March 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Grimme International Beteiligungs GMBH
Accounts type
Group
Region
Yorkshire
Address
Cow House Lane
Armthorpe
Doncaster
DN3 3EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
German
Born May 1966 (60)
Director · Appointed 20 December 2022
British
Born September 1966 (60)
Director · Appointed 20 December 2022
British
Born September 1986 (40)
Officer history (6 former)
1 April 2026
Appointed Tönnies, Michael, Dr as Director
12 December 2023
Resigned Haith, Christopher John as Director
12 December 2023
Resigned Haith, Nigel Geoffrey as Director
12 December 2023
Resigned Haith, Stephen Phillip as Director
12 December 2023
Resigned Brindley, Jennifer Susan as Director
12 December 2023
Resigned Haith, Michael Peter as Director
20 December 2022
Appointed Brindley, Jennifer Susan as Director
20 December 2022
Appointed Haith, Michael Peter as Director
20 December 2022
Appointed Haith, Christopher John as Director
20 December 2022
Appointed Haith, Stephen Phillip as Director
20 December 2022
Appointed Hill, Duane Ronald as Director
20 December 2022
Appointed Haith, David Ian as Director
14 January 2020
Appointed Haith, Nigel Geoffrey as Director
14 January 2020
Resigned Haith, George Geoffrey as Director
11 March 2015
Appointed Haith, George Geoffrey as Director

Ownership 1 active

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

Grimme International Beteiligungs GMBH
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Hrb 110101
Former controllers (2)
12 December 2023
Ceased Nigel Geoffrey Haith — Has significant influence or control
14 January 2020
Ceased George Geoffrey Haith — Owns 75–100% of shares

Financials

Cash
£1,000
Employees
7

Trend

Cash
£0 £500 £1k 2020 2021 2022 2022 2023 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20232022202220212020
Cash£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£15,120
Net Current Assets£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Group of companies' accounts31 December 2025
9 May 2026Memorandum and Articles of Association
9 May 2026Resolutions
8 May 2026Change of share class name or designation
20 April 2026Appointment of a director
Show all recent filings

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