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H.J. Haggas & Son Ltd

H.J. Haggas & Son Ltd is an active company incorporated on 25 March 1955 with the registered office located in Kings Lynn, Norfolk. H.J. Haggas & Son Ltd was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00546499
Private limited company
Age
70 years
Incorporated 25 March 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (19 years)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Well Hall Well Hall
Gayton
King's Lynn
Norfolk
PE32 1QD
England
Same address for the past 6 years
Telephone
01553636212
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1961
Director • PSC • Farmer • British • Lives in England • Born in Dec 1964
Director • Investment Manager • British • Lives in England • Born in Dec 1993
Director • Estate Agent • British • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Speeds (Nottingham) Limited
Tracey Haggas, Rosanna Elizabeth Haggas, and 1 more are mutual people.
Active
Speeds Haggas Limited
Tracey Haggas, Rosanna Elizabeth Haggas, and 1 more are mutual people.
Active
Speeds Properties Limited
Tracey Haggas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£831.59K
Increased by £407.03K (+96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.76M
Increased by £380.08K (+9%)
Total Liabilities
-£1.62M
Decreased by £1.78M (-52%)
Net Assets
£3.13M
Increased by £2.16M (+221%)
Debt Ratio (%)
34%
Decreased by 43.62% (-56%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr George Frederick Haggas Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Mr George Haggas Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Miss Rosanna Haggas Appointed
2 Years 1 Month Ago on 17 Jul 2023
Mrs Tracey Haggas Appointed
2 Years 1 Month Ago on 17 Jul 2023
Mr George Haggas Appointed
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 6 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Resolutions
Submitted on 31 Jan 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 13 Jan 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 22 Dec 2023
Resolutions
Submitted on 16 Nov 2023
Re-registration of Memorandum and Articles
Submitted on 16 Nov 2023
Repayment History
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