HAIG HOTELS LIMITED
Overview
| Company Name | HAIG HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12416851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAIG HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HAIG HOTELS LIMITED located?
| Registered Office Address | Kings Barn 34 Thame Road Warborough OX10 7DA Wallingford Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAIG HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED | Nov 27, 2020 | Nov 27, 2020 |
| HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED | Jan 21, 2020 | Jan 21, 2020 |
What are the latest accounts for HAIG HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAIG HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for HAIG HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Director's details changed for Mr Douglas James Haig on Jul 25, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Douglas James Haig as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Kenneth Haig on May 15, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Kenneth Haig as a person with significant control on May 15, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Appointment of Mr Adrian John Loader as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Michael John Woolley as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed hb holiday accommodations (southsea) LIMITED\certificate issued on 12/07/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Registered office address changed from Unit N Fishers Grove Oyo Business Units Portsmouth PO6 1RN England to Kings Barn 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA on Sep 21, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of HAIG HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOADER, Adrian John | Secretary | 34 Thame Road Warborough OX10 7DA Wallingford Kings Barn Oxfordshire England | 313809840001 | |||||||
| HAIG, Douglas James | Director | 34 Thame Road Warborough OX10 7DA Wallingford Kings Barn Oxfordshire England | Wales | British | 199113660002 | |||||
| HAIG, Kenneth | Director | 34 Thame Road Warborough OX10 7DA Wallingford Kings Barn Oxfordshire England | England | British | 228568440004 | |||||
| WOOLLEY, Michael John | Director | 34 Thame Road Warborough OX10 7DA Wallingford Kings Barn Oxfordshire England | England | British | 46903110002 |
Who are the persons with significant control of HAIG HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Haig | Jan 21, 2020 | 34 Thame Road Warborough OX10 7DA Wallingford Kings Barn Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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