HAIGH CONSULTANCY SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 6RX

Company number 03509045
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address THE CRESCENT, KING STREET, LEICESTER, LEICESTERSHIRE, LE1 6RX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of HAIGH CONSULTANCY SERVICES LIMITED are www.haighconsultancyservices.co.uk, and www.haigh-consultancy-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. Haigh Consultancy Services Limited is a Private Limited Company. The company registration number is 03509045. Haigh Consultancy Services Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Haigh Consultancy Services Limited is The Crescent King Street Leicester Leicestershire Le1 6rx. The company`s financial liabilities are £288.56k. It is £-108.15k against last year. The cash in hand is £400.12k. It is £70.11k against last year. And the total assets are £427.22k, which is £-104.23k against last year. HAIGH, Iryna is a Secretary of the company. HAIGH, Iryna is a Director of the company. HAIGH, Paul Justin Gerard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HAIGH, Angela has been resigned. Secretary HAIGH, John Bede has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


haigh consultancy services Key Finiance

LIABILITIES £288.56k
-28%
CASH £400.12k
+21%
TOTAL ASSETS £427.22k
-20%
All Financial Figures

Current Directors

Secretary
HAIGH, Iryna
Appointed Date: 02 April 2004

Director
HAIGH, Iryna
Appointed Date: 09 November 2006
56 years old

Director
HAIGH, Paul Justin Gerard
Appointed Date: 12 February 1998
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Secretary
HAIGH, Angela
Resigned: 02 April 2004
Appointed Date: 30 June 2000

Secretary
HAIGH, John Bede
Resigned: 30 June 2000
Appointed Date: 12 February 1998

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Mr Paul Justin Gerard Haigh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Iryna Haigh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAIGH CONSULTANCY SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

01 Mar 2016
Director's details changed for Paul Justin Gerard Haigh on 7 August 2015
01 Mar 2016
Director's details changed for Iryna Haigh on 7 August 2015
...
... and 53 more events
16 Feb 1998
Director resigned
16 Feb 1998
New secretary appointed
16 Feb 1998
New director appointed
16 Feb 1998
Registered office changed on 16/02/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
12 Feb 1998
Incorporation

HAIGH CONSULTANCY SERVICES LIMITED Charges

18 September 2009
Debenture
Delivered: 23 September 2009
Status: Satisfied on 31 October 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…