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Home > England & Wales Companies > ALBERT HAIGH & SON LIMITED
Company Information for

ALBERT HAIGH & SON LIMITED

FIRTH STREET, HUDDERSFIELD, HD1 3BD,
Company Registration Number
00635452
Private Limited Company
Active

Company Overview

About Albert Haigh & Son Ltd
ALBERT HAIGH & SON LIMITED was founded on 1959-08-21 and has its registered office in . The organisation's status is listed as "Active". Albert Haigh & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBERT HAIGH & SON LIMITED
 
Legal Registered Office
FIRTH STREET
HUDDERSFIELD
HD1 3BD
Other companies in HD1
 
Filing Information
Company Number 00635452
Company ID Number 00635452
Date formed 1959-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT HAIGH & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MY INNOVATIONS LIMITED   MY MANAGEMENT ACCOUNTANT LIMITED
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Company Officers of ALBERT HAIGH & SON LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ELLIS
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOE OLIVER ELLIS
 Company Secretary 2014-05-19 2016-09-01
JOE OLIVER ELLIS
 Director 2014-05-19 2016-09-01
PAUL BARRIE ELLIS
 Company Secretary 1991-06-25 2014-05-19
PAUL BARRIE ELLIS
 Director 1991-06-25 2014-05-19
BARRIE KENNETH ELLIS
 Director 1991-06-25 2010-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN ELLIS BARRIE K. ELLIS (HUDDERSFIELD) LIMITED Director 2017-03-01 CURRENT 1989-07-18 Active

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
2024-07-19MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-06-28CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-11-29CESSATION OF KATHRYN ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARRIE ELLIS
2023-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARRIE ELLIS
2023-11-29PSC07CESSATION OF KATHRYN ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-22CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-09-06DIRECTOR APPOINTED MR PAUL BARRIE ELLIS
2022-09-06AP01DIRECTOR APPOINTED MR PAUL BARRIE ELLIS
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 5002
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-13AP01DIRECTOR APPOINTED MRS KATHRYN ELLIS
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOE OLIVER ELLIS
2016-09-14TM02Termination of appointment of Joe Oliver Ellis on 2016-09-01
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 5002
2016-06-20AR0118/06/16 ANNUAL RETURN FULL LIST
2016-04-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 5002
2015-07-14AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 5002
2014-07-01AR0118/06/14 ANNUAL RETURN FULL LIST
2014-05-20AP03Appointment of Mr Joe Oliver Ellis as company secretary
2014-05-20AP01DIRECTOR APPOINTED MR JOE OLIVER ELLIS
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS
2014-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL ELLIS
2014-05-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0118/06/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0118/06/12 ANNUAL RETURN FULL LIST
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE ELLIS
2012-05-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0118/06/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0118/06/10 ANNUAL RETURN FULL LIST
2010-05-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-04-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-12363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-30363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-18363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-23363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-26363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-19363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-09-19363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-18363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-07-03363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-30363aRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-26363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-09AUDAUDITOR'S RESIGNATION
1997-04-09AUDAUDITOR'S RESIGNATION
1996-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-09363sRETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1996-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-06-20363sRETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-06-21363sRETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-16363sRETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1992-07-20363sRETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1992-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-06-27363aRETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
1991-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-09225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1990-10-22363RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-06-04288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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 ALBERT HAIGH & SON 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 ALBERT HAIGH & SON 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
LEGAL MORTGAGE 1989-11-24 Outstanding YORKSHIRE BANK PUBLIC LIMITED
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALBERT HAIGH & SON LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT HAIGH & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT HAIGH & SON LIMITED
Trademarks
We have not found any records of ALBERT HAIGH & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT HAIGH & SON 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 ALBERT HAIGH & SON 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
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT HAIGH & SON 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 ALBERT HAIGH & SON 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 ALBERT HAIGH & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HD1 3BD