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Acton Haigh Ltd

Acton Haigh Ltd is a dormant company incorporated on 29 October 2009 with the registered office located in Leicester, Leicestershire. Acton Haigh Ltd was registered 16 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07060974
Private limited company
Age
16 years
Incorporated 29 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 2 Charnwood Edge Business Park
Syston Road
Cossington
Leicester
LE7 4UZ
United Kingdom
Address changed on 18 Oct 2023 (2 years 2 months ago)
Previous address was The Coach House Shirley Ashbourne Derbyshire DE6 3AZ England
Telephone
01785 811222
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1963
Mr Robert Nigel Stone
PSC • British • Lives in UK • Born in Aug 1963
Joanne Claire Stone
PSC • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Hill Management (Bakewell) Limited
Robert Nigel Stone is a mutual person.
Active
Lamp Lighting UK Limited
Robert Nigel Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 4 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
Inspection Address Changed
2 Years 2 Months Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Apr 2023
Mr Robert Nigel Stone Details Changed
3 Years Ago on 17 Sep 2022
Mr Robert Nigel Stone (PSC) Details Changed
9 Years Ago on 13 Oct 2016
Joanne Claire Stone (PSC) Appointed
9 Years Ago on 13 Oct 2016
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 4 Dec 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 3 Nov 2025
Change of details for Mr Robert Nigel Stone as a person with significant control on 13 October 2016
Submitted on 30 Oct 2024
Notification of Joanne Claire Stone as a person with significant control on 13 October 2016
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Register inspection address has been changed from The Coach House Shirley Ashbourne Derbyshire DE6 3AZ England to Lamp Lighting Uk Limited Opal Business Centre, Opal Way Stone Business Park Stone Staffordshire ST15 0SS
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Apr 2023
Confirmation statement made on 29 October 2022 with updates
Submitted on 7 Nov 2022
Repayment History
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