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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
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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
PSC • Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
New Hall Properties (Hagg Lane) Limited
Richard Haigh, George Richard Haigh, and 1 more are mutual people.
Active
New Hall Properties Group Limited
George Richard Haigh and Charles Thomas Haigh are mutual people.
Active
Haigh Farms LLP
George Richard Haigh and Charles Thomas Haigh are mutual people.
Active
Haigh Builders Limited
Richard Haigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£152.69K
Increased by £81.45K (+114%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 3 (+7%)
Total Assets
£2.87M
Increased by £288.54K (+11%)
Total Liabilities
-£329.53K
Decreased by £16.6K (-5%)
Net Assets
£2.54M
Increased by £305.14K (+14%)
Debt Ratio (%)
11%
Decreased by 1.93% (-14%)
Latest Activity
Richard Haigh (PSC) Appointed
1 Month Ago on 16 Sep 2025
Richard Haigh (PSC) Resigned
1 Month Ago on 16 Sep 2025
George Haigh (PSC) Appointed
1 Month Ago on 16 Sep 2025
Charles Haigh (PSC) Appointed
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Notification of Richard Haigh as a person with significant control on 16 September 2025
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Sub-division of shares on 16 September 2025
Submitted on 23 Sep 2025
Statement of company's objects
Submitted on 22 Sep 2025
Change of share class name or designation
Submitted on 22 Sep 2025
Cessation of Richard Haigh as a person with significant control on 16 September 2025
Submitted on 19 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
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Repayment History
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