Company number 04394431
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY, ENGLAND, KT22 8DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
; Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 16 March 2016. The most likely internet sites of HAIG HOMES LIMITED are www.haighomes.co.uk, and www.haig-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haig Homes Limited is a Private Limited Company.
The company registration number is 04394431. Haig Homes Limited has been working since 14 March 2002.
The present status of the company is Active. The registered address of Haig Homes Limited is Manor House 1 The Crescent Leatherhead Surrey England Kt22 8dy. . SMITH, Ingebjorg Lawson is a Secretary of the company. HAIG THOMAS, Rupert Neil Dunbar is a Director of the company. Secretary CONNELL SOLICITORS, Turcan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
HAIG HOMES LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 16 March 2016
18 Jan 2016
Total exemption full accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 36 more events
02 Apr 2002
Director resigned
02 Apr 2002
New director appointed
02 Apr 2002
New secretary appointed
21 Mar 2002
Registered office changed on 21/03/02 from: 6-8 bouverie street london EC4Y 8DD
14 Mar 2002
Incorporation
22 September 2003
Standard security which was presented for registration in scotland on 25TH september 2003 and
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Building plot no 13 at knockmuir, avoch, ross-shire (0.12…
10 September 2003
Debenture
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…