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Company Information for

HAIGH HALL CABLE COMPANY LIMITED

CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP,

Company Registration Number

09701255

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Haigh Hall Cable Company Ltd

HAIGH HALL CABLE COMPANY LIMITED was founded on 2015-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Haigh Hall Cable Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HAIGH HALL CABLE COMPANY LIMITED

CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP

Filing Information

Company Number		09701255
Company ID Number		09701255
Date formed		2015-07-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return
Return next due		21/08/2016
Type of accounts		DORMANT

Last Datalog update:	2021-08-06 13:08:27
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of HAIGH HALL CABLE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
VENTHAMS TRUSTEES LIMITED	Company Secretary	2017-02-02
CHRISTIAN LINDER	Director	2017-02-02
RALF WEIDENHAMMER	Director	2017-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY ANNE WARREN	Company Secretary	2016-07-13	2017-02-02
CHRISTOPHER PAUL SMITH	Director	2016-07-13	2017-02-02
EDWARD NICOLAS COWDERY	Director	2015-07-24	2016-07-15
ANDREW PAUL CROOKS	Director	2015-07-24	2016-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VENTHAMS TRUSTEES LIMITED	WAKEFIELD SOLAR LIMITED	Company Secretary	2017-02-02	CURRENT	2015-07-06	Active
VENTHAMS TRUSTEES LIMITED	MONKSMOOR DEVELOPMENTS LIMITED	Company Secretary	2014-12-01	CURRENT	2011-10-25	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	LOCKTIGHT SECURITY LTD	Company Secretary	2012-12-07	CURRENT	2010-11-09	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	XENARIO UK LIMITED	Company Secretary	2010-01-12	CURRENT	2004-12-01	Liquidation
VENTHAMS TRUSTEES LIMITED	CLIQ LIMITED	Company Secretary	2009-12-31	CURRENT	2003-04-16	Active
VENTHAMS TRUSTEES LIMITED	STAMP HOLDINGS LIMITED	Company Secretary	2009-12-10	CURRENT	1999-12-20	Liquidation
VENTHAMS TRUSTEES LIMITED	SKYE INNS LIMITED	Company Secretary	2009-11-01	CURRENT	1999-11-01	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	DG8 DESIGN LIMITED	Company Secretary	2009-10-19	CURRENT	2006-08-02	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	SSW PARTNERS LIMITED	Company Secretary	2008-01-07	CURRENT	2008-01-07	Dissolved 2013-08-27
VENTHAMS TRUSTEES LIMITED	GSH LEAN ASSOCIATES LIMITED	Company Secretary	2007-08-31	CURRENT	2007-08-31	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	YES SCAFFOLDING LIMITED	Company Secretary	2007-07-01	CURRENT	2004-07-13	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	MAISON GOURMET LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-21	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	42PT DESIGN LIMITED	Company Secretary	2007-05-11	CURRENT	2007-05-11	Active
CHRISTIAN LINDER	WAKEFIELD SOLAR LIMITED	Director	2017-02-02	CURRENT	2015-07-06	Active
RALF WEIDENHAMMER	WAKEFIELD SOLAR LIMITED	Director	2017-02-02	CURRENT	2015-07-06	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.

Date	Document Type	Document Description
2021-10-19	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-08-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-22	DS01	Application to strike the company off the register
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-05-25	AP01	DIRECTOR APPOINTED MR ANDREW CHARLES KAYE
2021-05-24	PSC02	Notification of Innova Energy Ltd as a person with significant control on 2020-07-14
2021-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINDER
2021-05-24	AP01	DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT
2021-05-24	TM02	Termination of appointment of Venthams Trustees Limited on 2020-07-14
2021-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/21 FROM C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
2020-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-19	AA01	Previous accounting period extended from 31/07/17 TO 31/12/17
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-02	AP04	Appointment of Venthams Trustees Limited as company secretary on 2017-02-02
2017-03-02	TM02	Termination of appointment of Lesley Anne Warren on 2017-02-02
2017-03-02	AP01	DIRECTOR APPOINTED MR RALF WEIDENHAMMER
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SMITH
2017-03-02	AP01	DIRECTOR APPOINTED MR CHRISTIAN LINDER
2017-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/17 FROM Unit 24 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ England
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CROOKS
2016-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD COWDERY
2016-07-13	AP03	Appointment of Mrs Lesley Anne Warren as company secretary on 2016-07-13
2016-07-13	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PAUL SMITH
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09	SH01	18/08/15 STATEMENT OF CAPITAL GBP 1
2015-07-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HAIGH HALL CABLE COMPANY 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 HALL CABLE COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HAIGH HALL CABLE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 HALL CABLE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of HAIGH HALL CABLE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAIGH HALL CABLE COMPANY LIMITED

Trademarks

We have not found any records of HAIGH HALL CABLE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAIGH HALL CABLE COMPANY 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 (99999 - Dormant Company) as HAIGH HALL CABLE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAIGH HALL CABLE COMPANY 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 HALL CABLE COMPANY 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 HALL CABLE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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