HAIGHWOOD HOLDINGS LIMITED

113 QUEEN STREET, MORLEY, LEEDS  LS27 8HE
  • Active
  • Private Limited Company
  • Company No. 12120701
  • Last Updated: 01 Mar 2024

Company Profile

HAIGHWOOD HOLDINGS LIMITED was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in LEEDS. HAIGHWOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 2 months and 27 days.

Name HAIGHWOOD HOLDINGS LIMITED
Company number 12120701
Company type Private Limited Company
Incorporation date 24 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 113 QUEEN STREET
MORLEY
LEEDS
LS27 8HE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jill Stead Nationality: British Dates: Tuesday, June 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Jill Stead Nationality: British Dates: Wednesday, July 24, 2019 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Symon Paul Stead Nationality: British Dates: Wednesday, July 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (130 days left)
Latest accounts 31 May 2023
Next confirmation statement due 21 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAIGHWOOD HOLDINGS LIMITED.

Previous Names

Name Change Date
HAIGHWOOD HOLDINGS LIMITED 24 Jul 2019