D.J. HAGGETT BUTCHERS LIMITED

D.J. HAGGETT BUTCHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD.J. HAGGETT BUTCHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03375389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.J. HAGGETT BUTCHERS LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is D.J. HAGGETT BUTCHERS LIMITED located?

    Registered Office Address
    Redgate Farm
    Bickleigh
    EX16 8HF Tiverton
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.J. HAGGETT BUTCHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for D.J. HAGGETT BUTCHERS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for D.J. HAGGETT BUTCHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on May 23, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on May 23, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Feb 23, 2021

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    5 pagesCS01

    Registered office address changed from Ashley Court Cottage Back Lane Ashley Tiverton Devon EX16 5PD to Redgate Farm Bickleigh Tiverton Devon EX16 8HF on Apr 08, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    5 pagesCS01

    Director's details changed for David John Haggett on Mar 29, 2018

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Who are the officers of D.J. HAGGETT BUTCHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGETT, Alison Norah
    Southernhay East
    EX1 1NS Exeter
    26-28
    United Kingdom
    Secretary
    Southernhay East
    EX1 1NS Exeter
    26-28
    United Kingdom
    British68798150002
    HAGGETT, David John
    Southernhay East
    EX1 1NS Exeter
    26-28
    United Kingdom
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    United Kingdom
    EnglandBritish77389620002
    HAGGETT, David John
    Merrymead
    Rewe
    EX5 4HA Exeter
    Devon
    Secretary
    Merrymead
    Rewe
    EX5 4HA Exeter
    Devon
    British77389620001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HAGGETT, Denise
    Merrymead Exeter Road
    Rewe
    EX5 4HA Exeter
    Devon
    Director
    Merrymead Exeter Road
    Rewe
    EX5 4HA Exeter
    Devon
    British47744920001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of D.J. HAGGETT BUTCHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alison Norah Haggett
    Southernhay East
    EX1 1NS Exeter
    26-28
    United Kingdom
    Apr 06, 2016
    Southernhay East
    EX1 1NS Exeter
    26-28
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David John Haggett
    Southernhay East
    EX1 1NS Exeter
    26-28
    United Kingdom
    Apr 06, 2016
    Southernhay East
    EX1 1NS Exeter
    26-28
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0