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Haigh Farm Shop Limited

Haigh Farm Shop Limited is an active company incorporated on 18 April 1996 with the registered office located in Mirfield, West Yorkshire. Haigh Farm Shop Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03187974
Private limited company
Age
29 years
Incorporated 18 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 33 days
Dated 24 November 2024 (1 year 1 month ago)
Next confirmation dated 24 November 2025
Was due on 8 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Elm Grove Farm Elm Grove Farm
Far Common Road
Mirfield
West Yorkshire
WF14 0DQ
United Kingdom
Same address for the past 4 years
Telephone
01924490118
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Aug 1977
PSC • Director • British • Lives in UK • Born in Feb 1945 • Butcher
Director • Lives in England • Born in Apr 1980
Mr Charles Thomas Haigh
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
New Hall Properties (Hagg Lane) Limited
Charles Thomas Haigh, George Richard Haigh, and 1 more are mutual people.
Active
New Hall Properties Group Limited
Charles Thomas Haigh and George Richard Haigh are mutual people.
Active
Haigh Farms LLP
Charles Thomas Haigh and George Richard Haigh are mutual people.
Active
Haigh Builders Limited
Richard Haigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£452.95K
Increased by £300.26K (+197%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 2 (+4%)
Total Assets
£2.84M
Decreased by £32.03K (-1%)
Total Liabilities
-£322.56K
Decreased by £6.97K (-2%)
Net Assets
£2.51M
Decreased by £25.07K (-1%)
Debt Ratio (%)
11%
Decreased by 0.12% (-1%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 18 Dec 2025
Richard Haigh (PSC) Appointed
3 Months Ago on 16 Sep 2025
Richard Haigh (PSC) Resigned
3 Months Ago on 16 Sep 2025
George Haigh (PSC) Appointed
3 Months Ago on 16 Sep 2025
Charles Haigh (PSC) Appointed
3 Months Ago on 16 Sep 2025
Full Accounts Submitted
11 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 11 Months Ago on 31 Jan 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 18 Dec 2025
Notification of Richard Haigh as a person with significant control on 16 September 2025
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Sub-division of shares on 16 September 2025
Submitted on 23 Sep 2025
Change of share class name or designation
Submitted on 22 Sep 2025
Statement of company's objects
Submitted on 22 Sep 2025
Notification of Charles Haigh as a person with significant control on 16 September 2025
Submitted on 19 Sep 2025
Notification of George Haigh as a person with significant control on 16 September 2025
Submitted on 19 Sep 2025
Cessation of Richard Haigh as a person with significant control on 16 September 2025
Submitted on 19 Sep 2025
Repayment History
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