SIMON C. HAIGH LIMITED

Overview

Company Name	SIMON C. HAIGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05559129
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2005
Date of Cessation	Aug 27, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMON C. HAIGH LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SIMON C. HAIGH LIMITED located?

Registered Office Address	Lower Boscadjack Farm Trenear TR13 0HH Helston Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for SIMON C. HAIGH LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SIMON C. HAIGH LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 09, 2023

What are the latest filings for SIMON C. HAIGH LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 11, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 01, 2024	Application to strike the company off the register	1 pages	DS01

Jan 17, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Sep 25, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Apr 30, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Jan 07, 2022	Change of details for Miss Alison Marie Jacob as a person with significant control on Jan 07, 2022	2 pages	PSC04

Jan 07, 2022	Director's details changed for Mr Simon Clive Haigh on Jan 07, 2022	2 pages	CH01

Jan 07, 2022	Change of details for Mr Simon Clive Haigh as a person with significant control on Jan 07, 2022	2 pages	PSC04

Jan 07, 2022	Registered office address changed from 20 Forth Gwedhen Helston Cornwall TR13 8FL England to Lower Boscadjack Farm Trenear Helston Cornwall TR13 0HH on Jan 07, 2022	1 pages	AD01

Sep 29, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Jan 12, 2021	Secretary's details changed for Alison Marie Jacob on Jan 11, 2021	1 pages	CH03

Jan 12, 2021	Change of details for Miss Alison Marie Jacob as a person with significant control on Jan 11, 2021	2 pages	PSC04

Jan 11, 2021	Change of details for Mr Simon Clive Haigh as a person with significant control on Jan 11, 2021	2 pages	PSC04

Jan 11, 2021	Director's details changed for Mr Simon Clive Haigh on Jan 11, 2021	2 pages	CH01

Jan 11, 2021	Registered office address changed from Belmont House 20 King Street Thetford Norfolk IP24 2AP to 20 Forth Gwedhen Helston Cornwall TR13 8FL on Jan 11, 2021	1 pages	AD01

Sep 12, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

May 09, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Change of details for Miss Alison Jacob as a person with significant control on Jun 07, 2019	2 pages	PSC04

May 15, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SIMON C. HAIGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACOB, Alison Marie Primrose Lane South Lopham IP22 2LL Diss The Ridges Norfolk United Kingdom	Sep 09, 2005		Secretary	Primrose Lane South Lopham IP22 2LL Diss The Ridges Norfolk United Kingdom		British		107859780001
HAIGH, Simon Clive Trenear TR13 0HH Helston Lower Boscadjack Farm Cornwall United Kingdom	Sep 09, 2005		Director	Trenear TR13 0HH Helston Lower Boscadjack Farm Cornwall United Kingdom	England	British	1971-12	107852560004
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 09, 2005	Sep 09, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 09, 2005	Sep 09, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMON C. HAIGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Clive Haigh Trenear TR13 0HH Helston Lower Boscadjack Farm Cornwall England	Sep 09, 2016	Trenear TR13 0HH Helston Lower Boscadjack Farm Cornwall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Miss Alison Marie Jacob Trenear TR13 0HH Helston Lower Boscadjack Farm Cornwall England	Sep 09, 2016	Trenear TR13 0HH Helston Lower Boscadjack Farm Cornwall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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