Haig Group Services Limited

Active15269836 Private limited company
Incorporated
8 November 2023 (3 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Small
Region
East Midlands
Address
1st Floor
Pinnacle House
991 Doddington Road
Lincoln
LN6 3SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2023
British
Born February 1978 (48)
Director · Appointed 8 November 2023
British
Born July 1972 (54)
Director · Appointed 8 November 2023
British
Born February 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 27 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09899497
Former controllers (3)
1 January 2025
Ceased Helen Claydon — Owns 25–50% of shares
1 January 2025
Ceased Ian Peace — Owns 25–50% of shares
1 January 2025
Ceased Andrew Christian Townsend — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fidelis Legal Services Limited Owns 75–100% of shares
Haig Group Services Limited This company Owns 75–100% of shares
Northwood Banks & Co Limited Owns 75–100% of shares
Platinum Wills Limited Has significant influence or control
Simpler Care Plan Limited Status not confirmedOwns 75–100% of shares
Simpler Law Limited Owns 75–100% of shares

Financials

Net Assets
£3
Employees
3
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£38,162
Creditors (< 1 year)£38,159
Net Current Assets£3
Net Assets£3
Shareholder Funds£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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