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Company Information for

HAIGH PROPERTIES LIMITED

J V BANKS & CO, BANKS HOUSE, PARADISE ST, RHYL, LL18 3LW,
Company Registration Number
03200832
Private Limited Company
Active

Company Overview

About Haigh Properties Ltd
HAIGH PROPERTIES LIMITED was founded on 1996-05-20 and has its registered office in Paradise St. The organisation's status is listed as "Active". Haigh Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAIGH PROPERTIES LIMITED
 
Legal Registered Office
J V BANKS & CO
BANKS HOUSE
PARADISE ST
RHYL
LL18 3LW
Other companies in LL18
 
Filing Information
Company Number 03200832
Company ID Number 03200832
Date formed 1996-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 17:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAIGH PROPERTIES LIMITED
The accountancy firm based at this address is RHYL SERVICES LIMITED
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Companies with same name HAIGH PROPERTIES LIMITED
The following companies were found which have the same name as HAIGH PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAIGH PROPERTIES YORKSHIRE LIMITED GRANGE FARM FULHAM LANE WOMERSLEY DONCASTER SOUTH YORKSHIRE DN6 9BW Active Company formed on the 2015-08-25
HAIGH PROPERTIES, LLC FL Inactive Company formed on the 2004-03-09
HAIGH PROPERTIES PTY LTD Active Company formed on the 2021-11-09

Company Officers of HAIGH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHARON ANN HAIGH
 Company Secretary 1996-05-20
DAVID WILLIAM HAIGH
 Director 1996-05-20
SHARON ANN HAIGH
 Director 2008-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-20 1996-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON ANN HAIGH HABODEL 13 LIMITED Company Secretary 1997-08-28 CURRENT 1997-08-28 Active - Proposal to Strike off
DAVID WILLIAM HAIGH EMERTON DEVELOPMENTS LIMITED Director 2010-02-01 CURRENT 2005-12-08 Dissolved 2018-03-20
DAVID WILLIAM HAIGH ARMOUR PROPERTIES LIMITED Director 2003-12-05 CURRENT 2003-12-05 Dissolved 2015-07-17
DAVID WILLIAM HAIGH HABODEL 13 LIMITED Director 1997-08-28 CURRENT 1997-08-28 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.

DateDocument TypeDocument Description
2025-08-26CONFIRMATION STATEMENT MADE ON 16/08/25, WITH NO UPDATES
2024-12-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-01-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16Change of details for Mr David William Haigh as a person with significant control on 2021-04-29
2023-08-16Change of details for Mrs Sharon Ann Haigh as a person with significant control on 2021-04-29
2023-08-16Notification of Haigh Properties Holdings Limited as a person with significant control on 2021-04-29
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-05-23CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2022-08-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-08-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-12-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0120/05/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0120/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0120/05/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0120/05/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-10-04MG01Particulars of a mortgage or charge / charge no: 5
2012-05-22AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-22CH01Director's details changed for Sharon Ann Haigh on 2012-05-22
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-03AR0120/05/11 ANNUAL RETURN FULL LIST
2010-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-10AR0120/05/10 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-08363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-02288aDIRECTOR APPOINTED SHARON ANN HAIGH
2008-06-25363sRETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS
2007-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-13288cSECRETARY'S PARTICULARS CHANGED
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-05363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-05363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-08363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-08363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-02-02395PARTICULARS OF MORTGAGE/CHARGE
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-06363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-03-1488(2)R
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-22363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/98
1998-08-18363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1997-07-27ELRESS366A DISP HOLDING AGM 30/03/97
1997-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-27ELRESS252 DISP LAYING ACC 30/03/97
1997-07-27ELRESS386 DISP APP AUDS 30/03/97
1997-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-27363sRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1996-06-26225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97
1996-05-25288SECRETARY RESIGNED
1996-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAIGH PROPERTIES 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 HAIGH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2012-11-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-11-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-11-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-11-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-10-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2007-08-23 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2005-10-14 Satisfied CHESHIRE BUILDING SOCIETY
LEGAL CHARGE 2002-06-10 Satisfied CHESHIRE BUILDING SOCIETY
LEGAL MORTGAGE 1999-11-09 Satisfied CHESHIRE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HAIGH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HAIGH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAIGH PROPERTIES LIMITED
Trademarks
We have not found any records of HAIGH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAIGH PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as HAIGH PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAIGH PROPERTIES 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 HAIGH PROPERTIES 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 HAIGH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL18 3LW