HAGGARD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

13098038

Incorporation date

23/12/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2020)

08/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2025

Return of final meeting in a members' voluntary winding up

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03/09/2024

Resolutions

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28/08/2024

Declaration of solvency

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28/08/2024

Appointment of a voluntary liquidator

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28/08/2024

Registered office address changed from St James House St. James Square Cheltenham GL50 3PR England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2024-08-28

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05/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

28/05/2024

Registered office address changed from 1 Buckingham Place London SW1E 6HR England to St James House St. James Square Cheltenham GL50 3PR on 2024-05-28

View PDF (1 pages)

13/02/2024

Registered office address changed from 43 Queen Square Bristol BS1 4QP England to 1 Buckingham Place London SW1E 6HR on 2024-02-13

View PDF (1 pages)

18/01/2024

Satisfaction of charge 130980380001 in full

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04/01/2024

Confirmation statement made on 2023-12-22 with no updates

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01/12/2023

Part of the property or undertaking has been released from charge 130980380001

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02/11/2023

Certificate of change of name

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22/09/2023

Total exemption full accounts made up to 2022-12-31

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15/02/2023

Termination of appointment of Michael Gabriel Sherry as a director on 2023-02-16

View PDF (1 pages)

23/01/2023

Appointment of Mr David John Charters as a director on 2023-01-23

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-22 with no updates

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22/09/2022

Total exemption full accounts made up to 2021-12-31

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14/06/2022

Registration of charge 130980380001, created on 2022-05-25

View PDF (29 pages)

09/06/2022

Certificate of change of name

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (5 pages)

15/02/2022

Notification of a person with significant control statement

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15/02/2022

Cessation of Michael Gabriel Sherry as a person with significant control on 2021-09-09

View PDF (1 pages)

15/02/2022

Cessation of Peter Nigel Scott as a person with significant control on 2021-09-09

View PDF (1 pages)

06/10/2021

Statement of capital following an allotment of shares on 2021-09-09

View PDF (3 pages)

23/12/2020

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/12/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.23K
-
0.00
-
-

2022
0
761.54K
-
0.00
-
-

2022
0
761.54K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

761.54K £34.08K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sherry, Michael Gabriel	Director	23/12/2020 - 16/02/2023	25
Scott, Peter Nigel	Director	23/12/2020 - Present	9
Charters, David John	Director	23/01/2023 - Present	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAGGARD HOLDINGS LIMITED

HAGGARD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/12/2020 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAGGARD HOLDINGS LIMITED?

HAGGARD HOLDINGS LIMITED is currently Dissolved. It was registered on 23/12/2020 and dissolved on 08/01/2026.

Where is HAGGARD HOLDINGS LIMITED located?

HAGGARD HOLDINGS LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does HAGGARD HOLDINGS LIMITED do?

HAGGARD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAGGARD HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Final Gazette dissolved following liquidation.