HAAG LIMITED

Company Name
HAAG LIMITED

Legal Registered Office
THE COURTYARD WEST END FARM MELLIS EYE SUFFOLK IP23 8EF Other companies in IP23

Company Number		00800505
Company ID Number		00800505
Date formed		1964-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		MICRO ENTITY

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Companies with same name HAAG LIMITED

The following companies were found which have the same name as HAAG LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HAAG - DANIEL CORPORATION	1700 MEDICAL LANE FT. MYERS FL 33907	Inactive	Company formed on the 1980-10-21
HAAG -CHARLES- INC A FLORIDA CORPORATION	FL	Inactive	Company formed on the 1959-07-31
HAAG -R G- INC	FL	Inactive	Company formed on the 1964-03-10
HAAG & ASSOCIATES MANAGEMENT SERVICES LLC	3940 COUNTY LINE RD LENOX Michigan 48050	UNKNOWN	Company formed on the 2011-08-19
Haag & Callahan, LLC	1462 MUST DRIVE VINTON VA 24179	Active	Company formed on the 2015-02-20
HAAG & HAAG ASSOCIATES, LLC	365 W. Burgundy St #538 Highlands Ranch CO 80129	Delinquent	Company formed on the 2003-11-17
HAAG & HAAG INC	FL	Inactive	Company formed on the 1959-10-09
HAAG & HAAG ART CORP	424 NE 25 AVENUE POMPANO BEACH FL 33062	Inactive	Company formed on the 2012-03-26
HAAG & ROMP DESIGN ENGINEERING CONSULTANTS,INC.	100 CHOPIN PLAZA MIAMI FL 33131	Inactive	Company formed on the 1987-12-29
HAAG & SHAW, INC.	430 NE EVERETT ST CAMAS WA 986072115	Active	Company formed on the 1987-03-30
HAAG & SONS QUALITY ROOFING, LLC	109 BEULAH DR LONGVIEW WA 986320000	Dissolved	Company formed on the 2013-08-06
HAAG 3D SDV, LLC	4949 WEST ROYAL LANE IRVING TX 75063	Dissolved	Company formed on the 2015-10-29
HAAG 3D SDV LLC	New Jersey	Unknown
HAAG 3D SOLUTIONS, LLC	700 N PEARL ST STE 2500 DALLAS TX 75201	ACTIVE	Company formed on the 2011-10-28
HAAG 7 CARWASH, LLC	16418 HIDDEN VIEW ST SAN ANTONIO TX 78232	ACTIVE	Company formed on the 2014-04-01
HAAG 7 INVESTMENTS INC	16418 HIDDEN VIEW ST SAN ANTONIO TX 78232	Forfeited	Company formed on the 2015-12-23
HAAG ACCOUNTING & TAX LLC	3531 MAIN ST MARLETTE Michigan 48453	UNKNOWN	Company formed on the 2007-03-21
Haag and Associates, LLC	8651 North Pinery Parkway Parker CO 80134	Voluntarily Dissolved	Company formed on the 2005-05-02
HAAG AND ASSOCIATES LLC	New Jersey	Unknown
HAAG AND ASSOCIATES CONSULTING LLC	New Jersey	Unknown

Company Officers of HAAG LIMITED

Current Directors

Officer	Role	Date Appointed
FREDERICK CHARLES HAAG	Company Secretary	1997-12-01
FREDERICK CHARLES HAAG	Director	1991-09-05
WILLIAM JACK HAAG	Director	2008-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GEORGE NEAL	Director	1997-10-14	2011-07-05
WILLIAM JACK HAAG	Director	2001-09-06	2004-10-31
SANDRA JOAN RIX	Company Secretary	1994-08-10	1997-12-01
DAVID THOMAS GILL	Director	1991-09-05	1997-10-14
KENNETH EDGAR GILL	Director	1991-09-05	1994-09-01
JOAN MARGARET GILL	Company Secretary	1991-09-05	1994-08-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FREDERICK CHARLES HAAG	NORFOLK & SUFFOLK FARMS LTD	Company Secretary	1998-10-21	CURRENT	1975-03-25	Active
FREDERICK CHARLES HAAG	NORFOLK AND SUFFOLK PIGS LIMITED	Company Secretary	1998-06-12	CURRENT	1976-03-11	Active
FREDERICK CHARLES HAAG	HAAG'S NORFOLK & SUFFOLK FARMS LIMITED	Company Secretary	1994-10-03	CURRENT	1956-09-28	Active
FREDERICK CHARLES HAAG	NORFOLK & SUFFOLK FARMS LTD	Director	1999-09-23	CURRENT	1975-03-25	Active
FREDERICK CHARLES HAAG	NORFOLK AND SUFFOLK PIGS LIMITED	Director	1998-06-12	CURRENT	1976-03-11	Active
FREDERICK CHARLES HAAG	HAAG'S NORFOLK & SUFFOLK FARMS LIMITED	Director	1991-09-05	CURRENT	1956-09-28	Active
WILLIAM JACK HAAG	NORFOLK & SUFFOLK FARMS LTD	Director	2008-05-15	CURRENT	1975-03-25	Active
WILLIAM JACK HAAG	NORFOLK AND SUFFOLK PIGS LIMITED	Director	2008-05-15	CURRENT	1976-03-11	Active
WILLIAM JACK HAAG	HAAG'S NORFOLK & SUFFOLK FARMS LIMITED	Director	2008-05-15	CURRENT	1956-09-28	Active
DAVID JOHN PAYNE	APC MARITIME SERVICES LIMITED	Director	2001-01-23	CURRENT	2001-01-23	Active
DAVID JOHN PAYNE	ASSOCIATED PETROLEUM CONSULTANTS LIMITED	Director	1992-09-30	CURRENT	1989-02-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-05		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-07-21		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2022-09-05		CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 1500
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-27	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 1500
2015-09-16	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-07-22	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 1500
2014-09-23	AR01	05/09/14 ANNUAL RETURN FULL LIST
2014-07-21	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AR01	05/09/13 ANNUAL RETURN FULL LIST
2013-07-08	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-07-20	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	AR01	05/09/11 ANNUAL RETURN FULL LIST
2011-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NEAL
2011-07-18	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14	AR01	05/09/10 ANNUAL RETURN FULL LIST
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES HAAG / 05/09/2010
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE NEAL / 05/09/2010
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JACK HAAG / 05/09/2010
2010-07-09	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11	363a	Return made up to 05/09/09; full list of members
2009-07-14	AA	05/04/09 TOTAL EXEMPTION SMALL
2008-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-10-10	363s	RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-07-17	AA	05/04/08 PARTIAL EXEMPTION
2008-05-21	288a	DIRECTOR APPOINTED WILLIAM JACK HAAG
2007-09-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-20	363s	RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-07-23	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/07
2006-09-25	363s	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-03	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/06
2005-09-20	363s	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-13	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/05
2004-12-01	288b	DIRECTOR RESIGNED
2004-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-20	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-07	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/04
2003-12-16	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/03
2003-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/03 FROM: POUNTNEY HALL FARM, MELLIS, EYE, SUFFOLK IP23 8EF
2003-10-15	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-09-13	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-07-10	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02
2001-09-17	288a	NEW DIRECTOR APPOINTED
2001-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-09-14	363(287)	REGISTERED OFFICE CHANGED ON 14/09/01
2001-09-14	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: GREEN FARM, MELLIS, EYE, SUFFOLK IP23 8JN
2000-09-11	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-13	363s	RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-04-06	225	ACC. REF. DATE EXTENDED FROM 17/03/99 TO 05/04/99
1998-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/03/98
1998-11-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-10	363s	RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS; AMEND
1998-11-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-06	363s	RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-03-26	225	ACC. REF. DATE SHORTENED FROM 05/04/98 TO 17/03/98
1997-12-04	288a	NEW SECRETARY APPOINTED
1997-12-04	288b	SECRETARY RESIGNED
1997-10-30	CERTNM	COMPANY NAME CHANGED GILL & HAAG LIMITED CERTIFICATE ISSUED ON 31/10/97
1997-10-28	288b	DIRECTOR RESIGNED
1997-10-28	288a	NEW DIRECTOR APPOINTED
1997-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/97 FROM: BRIDGE FARM, OLDNEWTON, STOWMARKET, SUFFOLK IP14 4PB
1997-09-17	363s	RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-09-16	363s	RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-09-07	363s	RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1994-09-27	288	DIRECTOR RESIGNED
1994-09-05	363s	RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01460 - Raising of swine/pigs

Licences & Regulatory approval

We could not find any licences issued to HAAG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAAG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1994-02-26	Outstanding	MIDLAND BANK PLC
FLOATING CHARGE	1975-05-06	Outstanding	MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2015-04-05

Annual Accounts
2014-04-05

Annual Accounts
2013-04-05

Annual Accounts
2012-04-05

Annual Accounts
2011-04-05

Annual Accounts
2010-04-05

Annual Accounts
2009-04-05

Annual Accounts
2008-04-05

Annual Accounts
2007-04-05

Annual Accounts
2006-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAAG LIMITED

Intangible Assets

Patents

We have not found any records of HAAG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAAG LIMITED

Trademarks

We have not found any records of HAAG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAAG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01460 - Raising of swine/pigs) as HAAG LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAAG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAAG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAAG LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-09-05 15:50:38
Primary Source:	Companies House

Company Overview

Company Officers of HAAG LIMITED

Related Directorships