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Haigh Pettican Limited

Haigh Pettican Limited is a dissolved company incorporated on 20 September 2005 with the registered office located in London, Greater London. Haigh Pettican Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 24 July 2025 (3 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05568950
Private limited company
Age
20 years
Incorporated 20 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O KIRKER & CO
Centre 645 2 Old Brompton Road
London
SW7 3DQ
Same address for the past 5 years
Telephone
01226785500
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Mar 1964
Secretary • Accountant • British • Born in Dec 1960
Mr Martin Duncan Haigh
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
M Haigh Consulting Limited
Martin Duncan Haigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£50.34K
Increased by £5.35K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£994.55K
Decreased by £6.51K (-1%)
Total Liabilities
-£368.11K
Decreased by £42.49K (-10%)
Net Assets
£626.44K
Increased by £35.98K (+6%)
Debt Ratio (%)
37%
Decreased by 4% (-10%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 24 Jul 2025
Registered Address Changed
5 Years Ago on 15 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 4 Aug 2020
Declaration of Solvency
5 Years Ago on 4 Aug 2020
Mark Charles Pettican Resigned
5 Years Ago on 18 Jun 2020
Charge Satisfied
5 Years Ago on 9 Apr 2020
Charge Satisfied
5 Years Ago on 9 Apr 2020
Mark Charles Pettican Details Changed
5 Years Ago on 27 Nov 2019
Registered Address Changed
5 Years Ago on 19 Nov 2019
Mr Martin Duncan Haigh (PSC) Details Changed
5 Years Ago on 19 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2025
Liquidators' statement of receipts and payments to 24 June 2024
Submitted on 19 Nov 2024
Liquidators' statement of receipts and payments to 24 June 2023
Submitted on 30 Oct 2023
Liquidators' statement of receipts and payments to 24 June 2022
Submitted on 2 Mar 2023
Liquidators' statement of receipts and payments to 24 June 2021
Submitted on 9 Nov 2021
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA England to Centre 645 2 Old Brompton Road London SW7 3DQ on 15 August 2020
Submitted on 15 Aug 2020
Declaration of solvency
Submitted on 4 Aug 2020
Appointment of a voluntary liquidator
Submitted on 4 Aug 2020
Resolutions
Submitted on 4 Aug 2020
Repayment History
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