Haigh Developments Limited

Company Registration Number: 03426089

Company registered in England and Wales

Approximate Location Map

Registered Address

BANKS HOUSE PARADISE STREET
RHYL
CLWYD
LL18 3LW

There are 193 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Haigh Developments Limited is a Private Company Limited by Shares first registered on 28 August 1997. Its current registered address is in Clwyd.

Registration Data

Company Number

03426089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

19 in total
5 outstanding
14 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £4,643,781£6,489,902£6,295,792£4,997,710£4,999,060£5,068,656£9,098,951£9,328,981
Current Assets £1,232,801£671,483£820,123£1,469,387£1,439,327£1,596,179£1,590,995£1,470,240
of which Cash £1,202,610£661,732£772,615£360,859£40,346£3,041£321£17,204
Total Assets £5,876,582£7,161,385£7,115,915£6,467,097£6,438,387£6,664,835£10,689,946£10,799,221
Current Liabilities £119,936£107,562£141,931£65,704£68,863£237,028£240,769£235,638
Net Current Assets £1,112,865£563,921£678,192£1,403,683£1,370,464£1,359,151£1,350,226£1,234,602
Total Net Worth £5,756,646£7,053,823£6,973,984£6,401,393£6,369,524£6,427,807£10,449,177£10,563,583

Previous Names

No previous names

Company Officers

  • HAIGH, Sharon Ann

    Secretary

    Appointed on 28 August 1997

     

    Dyserth Hall
    Dyserth
    Denbighshire
    LL18 6BW

  • HAIGH, David William

    Director

    Appointed on 28 August 1997

     

    Nationality: British

    Occupation: Property Management

    Month of birth: January 1962

    Dyserth Hall
    Dyserth
    Denbighshire
    LL18 6BW

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7KY9CHD. Transaction: MzIyMjIzMTYxOGFkaXF6a2N4.

  2. 4 September 2018 [View PDF]

    Action Date: 28 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DSA4VD. Transaction: MzIxMzY3ODU1OWFkaXF6a2N4.

  3. 22 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LTNL7F. Transaction: MzE5MzU5MDQzMmFkaXF6a2N4.

  4. 6 September 2017 [View PDF]

    Action Date: 28 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EDF3Y0. Transaction: MzE4NDc3NjczM2FkaXF6a2N4.

  5. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASRDM. Transaction: MzE2NTAzMTExOWFkaXF6a2N4.

  6. 13 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFR0WW. Transaction: MzE1NzI4MzcyMmFkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRVRTU. Transaction: MzEzODA4ODczOGFkaXF6a2N4.

  8. 8 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FI9G0O. Transaction: MzEzMDU3MTg2MGFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJY3T. Transaction: MzExNDA4NDI1OGFkaXF6a2N4.

  10. 3 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMY8SI. Transaction: MzEwNjc5NjQxMGFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAJW2. Transaction: MzA5MTQ4MzY5OGFkaXF6a2N4.

  12. 28 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPL821. Transaction: MzA4Mzk2Njc5NGFkaXF6a2N4.

  13. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O911KJ. Transaction: MzA3MDM4ODYyOWFkaXF6a2N4.

  14. 9 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IUOZHN. Transaction: MzA2NTUyNzQ1NGFkaXF6a2N4.

  15. 9 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IUOZHF. Transaction: MzA2NTUyNjk4OGFkaXF6a2N4.

  16. 9 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IUOZI3. Transaction: MzA2NTUyNjkxNWFkaXF6a2N4.

  17. 9 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IUOZHV. Transaction: MzA2NTUyNjg1OGFkaXF6a2N4.

  18. 9 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IUOZEZ. Transaction: MzA2NTUyNjcyM2FkaXF6a2N4.

  19. 9 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IUOZER. Transaction: MzA2NTUyNjY4NWFkaXF6a2N4.

  20. 9 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IUOZFF. Transaction: MzA2NTUyNjU5MmFkaXF6a2N4.

  21. 9 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IUOZF7. Transaction: MzA2NTUyNjU1OWFkaXF6a2N4.

  22. 4 October 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUOZFN. Transaction: MzA2NTUyNzYwNmFkaXF6a2N4.

  23. 4 October 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUOZFV. Transaction: MzA2NTUyNzc3OWFkaXF6a2N4.

  24. 4 October 2012 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUOZG3. Transaction: MzA2NTUyODM3NWFkaXF6a2N4.

  25. 4 October 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUOZGB. Transaction: MzA2NTUyODU2M2FkaXF6a2N4.

  26. 4 October 2012 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUOZIB. Transaction: MzA2NTUyOTA1OWFkaXF6a2N4.

  27. 5 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTI5I2. Transaction: MzA2MzYzNDQ1N2FkaXF6a2N4.

  28. 6 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0P6JYDT. Transaction: MzA1MDI0NDQxM2FkaXF6a2N4.

  29. 14 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XQW6XXJ2. Transaction: MzA0MzgwMTgzMGFkaXF6a2N4.

  30. 4 May 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI814TUS. Transaction: MzAzNjgxMjg1N2FkaXF6a2N4.

  31. 16 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: Q03BY002. Transaction: MzAzMjMzNzgzMmFkaXF6a2N4.

  32. 6 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5TM7PND. Transaction: MzAyODMwMzA4M2FkaXF6a2N4.

  33. 2 October 2010 Annual return made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: AU0N7NUF. Transaction: MzAyNDQzMjE5MmFkaXF6a2N4.

  34. 15 September 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9YTENFQ. Transaction: MzAyMzU1NzU1MGFkaXF6a2N4.

  35. 11 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQSQNG9U. Transaction: MzAwNjc4NjA3MWFkaXF6a2N4.

  36. 25 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P2ZNBDKL. Transaction: MjA0MjE1MzY3MmFkaXF6a2N4.

  37. 29 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACVTI6VT. Transaction: MjAyNDUxMTUwOWFkaXF6a2N4.

  38. 11 September 2008 Return made up to 28/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHO8G317. Transaction: MjAxMzIyMjY3NmFkaXF6a2N4.

  39. 17 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzEzNjk3OGFkaXF6a2N4.

  40. 17 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzEzNjk3N2FkaXF6a2N4.

  41. 17 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzEzNDAxM2FkaXF6a2N4.

  42. 17 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ1NTM4OGFkaXF6a2N4.

  43. 17 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ1NTA4M2FkaXF6a2N4.

  44. 17 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ1NTIwMGFkaXF6a2N4.

  45. 4 October 2007 Return made up to 28/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEyNjI5N2FkaXF6a2N4.

  46. 4 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyNjc1N2FkaXF6a2N4.

  47. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQwNzc3OGFkaXF6a2N4.

  48. 31 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyNTM4OGFkaXF6a2N4.

  49. 13 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk3NzM4MWFkaXF6a2N4.

  50. 13 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI5NTY3OGFkaXF6a2N4.

  51. 9 October 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM4NDg3OGFkaXF6a2N4.

  52. 17 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc0NTM2MWFkaXF6a2N4.

  53. 7 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzAwNTg3OWFkaXF6a2N4.

  54. 4 October 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQzNzc4OWFkaXF6a2N4.

  55. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODA4NDQ4MGFkaXF6a2N4.

  56. 13 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDg4MDQyNWFkaXF6a2N4.

  57. 27 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU2Nzc3NmFkaXF6a2N4.

  58. 19 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjM0OTk3NmFkaXF6a2N4.

  59. 24 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDAzODUzMGFkaXF6a2N4.

  60. 25 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYxNjMzM2FkaXF6a2N4.

  61. 15 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODQ5ODcwMGFkaXF6a2N4.

  62. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTU0MDY3NWFkaXF6a2N4.

  63. 12 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ4NzA3OGFkaXF6a2N4.

  64. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDcxOTAyN2FkaXF6a2N4.

  65. 3 October 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyNjE1NWFkaXF6a2N4.

  66. 1 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzE3OTA0NGFkaXF6a2N4.

  67. 11 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODUyMDc4OWFkaXF6a2N4.

  68. 4 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDUzOTIxOWFkaXF6a2N4.

  69. 19 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ3OTA5NmFkaXF6a2N4.

  70. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzEwOTI3N2FkaXF6a2N4.

  71. 10 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MjU1NzA5MWFkaXF6a2N4.

  72. 10 September 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIwNzI4OWFkaXF6a2N4.

  73. 4 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjQ2NDA1NmFkaXF6a2N4.

  74. 23 December 1998 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk2NjI3MGFkaXF6a2N4.

  75. 28 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzkyMzY0MWFkaXF6a2N4.

  76. 28 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk1MDU0NmFkaXF6a2N4.

  77. 27 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzQzMDgzMWFkaXF6a2N4.

  78. 4 September 1997 Accounting reference date shortened from 31/08/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDg1MDIwMmFkaXF6a2N4.

  79. 4 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY1NDAxM2FkaXF6a2N4.

  80. 4 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODU4Mzg2NmFkaXF6a2N4.

  81. 4 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzI1ODExMmFkaXF6a2N4.

  82. 28 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzY2MDcxOGFkaXF6a2N4.

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35.171.183.163 Mon, 22 Jul 2019 02:28:13 +0100