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Home > England & Wales Companies > LISTER HAIGH (YORKSHIRE) LIMITED
Company Information for

LISTER HAIGH (YORKSHIRE) LIMITED

6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ,
Company Registration Number
06750526
Private Limited Company
In Administration

Company Overview

About Lister Haigh (yorkshire) Ltd
LISTER HAIGH (YORKSHIRE) LIMITED was founded on 2008-11-17 and has its registered office in Saltaire. The organisation's status is listed as "In Administration". Lister Haigh (yorkshire) 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
LISTER HAIGH (YORKSHIRE) LIMITED
 
Legal Registered Office
6 FESTIVAL BUILDING
ASHLEY LANE
SALTAIRE
BD17 7DQ
Other companies in HG5
 
Previous Names
LISTER HAIGH (KNARESBOROUGH) LIMITED01/11/2018
Filing Information
Company Number 06750526
Company ID Number 06750526
Date formed 2008-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943352035  
Last Datalog update: 2025-03-06 08:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISTER HAIGH (YORKSHIRE) LIMITED
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Companies with same name LISTER HAIGH (YORKSHIRE) LIMITED
The following companies were found which have the same name as LISTER HAIGH (YORKSHIRE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LISTER HAIGH (YORKSHIRE) LIMITED 1-5 The Grove Ilkley WEST YORKSHIRE LS29 9HS Active Company formed on the 2025-02-20

Company Officers of LISTER HAIGH (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
GILES JOHN CHAPLIN
 Director 2011-07-09
JOHN EDWARD HAIGH
 Director 2008-11-17
ANDREW JAMES HARDCASTLE
 Director 2011-07-29
CATHERINE MARGARET JOHNSTON
 Director 2008-11-17
VICTORIA JANE LAMB
 Director 2008-11-17
WILLIAM RICHARD CUNLIFFE LISTER
 Director 2008-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT PAUL LITTLEFAIR
 Director 2016-09-05 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD HAIGH STTAR SYSTEMS LTD Director 2012-05-21 CURRENT 2012-05-21 Active
JOHN EDWARD HAIGH STTAR LTD Director 2012-05-21 CURRENT 2012-05-21 Active
JOHN EDWARD HAIGH LISTER HAIGH (HARROGATE) LTD Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
JOHN EDWARD HAIGH LISTER HAIGH LIMITED Director 2002-05-23 CURRENT 2002-05-22 Active - Proposal to Strike off
JOHN EDWARD HAIGH COUNTRY TIME LIMITED Director 1991-12-31 CURRENT 1982-05-11 Active - Proposal to Strike off
CATHERINE MARGARET JOHNSTON LISTER HAIGH (HARROGATE) LTD Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
CATHERINE MARGARET JOHNSTON THE CENTRAL ASSOCIATION OF AGRICULTURAL VALUERS Director 2006-12-14 CURRENT 1945-08-29 Active
CATHERINE MARGARET JOHNSTON LISTER HAIGH LIMITED Director 2002-08-01 CURRENT 2002-05-22 Active - Proposal to Strike off
VICTORIA JANE LAMB LISTER HAIGH (HARROGATE) LTD Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
VICTORIA JANE LAMB LISTER HAIGH LIMITED Director 2006-09-01 CURRENT 2002-05-22 Active - Proposal to Strike off
WILLIAM RICHARD CUNLIFFE LISTER LISTER HAIGH (HARROGATE) LTD Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
WILLIAM RICHARD CUNLIFFE LISTER LISTER HAIGH LIMITED Director 2006-09-01 CURRENT 2002-05-22 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
2025-03-06NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2025-03-06Company name changed lister haigh (yorkshire) LIMITED\certificate issued on 06/03/25
2025-02-20REGISTERED OFFICE CHANGED ON 20/02/25 FROM 106 High Street Knaresborough North Yorkshire HG5 0HN
2025-02-19Appointment of an administrator
2025-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-01-1431/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-29CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-03-1131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-09-08APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE LAMB
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE LAMB
2022-01-2831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HARDCASTLE
2021-03-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-12-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2018-12-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-01RES15CHANGE OF COMPANY NAME 01/11/18
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD CUNLIFFE LISTER
2018-03-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PAUL LITTLEFAIR
2017-05-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-08AP01DIRECTOR APPOINTED MR SCOTT PAUL LITTLEFAIR
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0117/11/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0117/11/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-16CH01Director's details changed for Mr Giles John Chaplin on 2013-04-03
2013-01-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0117/11/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0117/11/11 ANNUAL RETURN FULL LIST
2011-12-14CH01Director's details changed for Mr Giles John Chaplin on 2011-09-01
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM Lister Haigh 104-106 High Street Knaresborough HG5 0HN
2011-08-01AP01DIRECTOR APPOINTED MR GILES JOHN CHAPLIN
2011-07-29AP01DIRECTOR APPOINTED MR ANDREW JAMES HARDCASTLE
2011-01-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0117/11/10 FULL LIST
2010-01-20AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-09AR0117/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAIGH / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE LAMB / 08/12/2009
2009-08-10225CURRSHO FROM 30/11/2009 TO 31/08/2009
2008-11-28288aDIRECTOR APPOINTED VICTORIA JANE LAMB
2008-11-28288aDIRECTOR APPOINTED WILLIAM RICHARD CUNLIFFE LISTER
2008-11-17NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LISTER HAIGH (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2025-03-07
Fines / Sanctions
No fines or sanctions have been issued against LISTER HAIGH (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-08-31 £ 5,603
Creditors Due Within One Year 2012-08-31 £ 115,722
Creditors Due Within One Year 2011-08-31 £ 143,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 LISTER HAIGH (YORKSHIRE) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-08-31 £ 214,117
Current Assets 2011-08-31 £ 209,201
Debtors 2012-08-31 £ 207,554
Debtors 2011-08-31 £ 198,411
Fixed Assets 2012-08-31 £ 54,289
Fixed Assets 2011-08-31 £ 57,962
Shareholder Funds 2012-08-31 £ 152,277
Shareholder Funds 2011-08-31 £ 118,046
Stocks Inventory 2012-08-31 £ 6,504
Stocks Inventory 2011-08-31 £ 10,626
Tangible Fixed Assets 2012-08-31 £ 27,289
Tangible Fixed Assets 2011-08-31 £ 24,962

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LISTER HAIGH (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISTER HAIGH (YORKSHIRE) LIMITED
Trademarks
We have not found any records of LISTER HAIGH (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LISTER HAIGH (YORKSHIRE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2013-11-14 GBP £1,890 GMU Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LISTER HAIGH (YORKSHIRE) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPROPYORK LTDEvent Date2025-03-07
In the High Court of Justice Business and Property Courts in Leeds Insolvency and Companies List (ChD) Court Number: CR-2025-000059 PROPYORK LTD (Company Number 06750526 ) Nature of Business: Real Est…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISTER HAIGH (YORKSHIRE) 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 LISTER HAIGH (YORKSHIRE) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD17 7DQ