HAITH GROUP LIMITED

Key Data

Status

Active

Company No.

09483172

Incorporation date

11/03/2015

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

20/04/2026

Appointment of Dr Michael Tönnies as a director on 2026-04-01

View PDF (2 pages)

20/04/2026

Change of details for Grimme International Beteiligungs Gmbh as a person with significant control on 2026-04-01

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2025-12-20 with updates

View PDF (4 pages)

26/01/2026

Confirmation statement made on 2024-12-20 with updates

View PDF (8 pages)

26/11/2025

Cessation of Nigel Geoffrey Haith as a person with significant control on 2023-12-12

View PDF (1 pages)

16/09/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

19/02/2025

Director's details changed for Mr David Ian Haith on 2025-01-15

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

22/04/2024

Director's details changed for Mr Duane Ronald Hill on 2024-04-15

View PDF (2 pages)

21/01/2024

Resolutions

View PDF (4 pages)

21/01/2024

Memorandum and Articles of Association

View PDF (47 pages)

21/01/2024

Change of share class name or designation

View PDF (2 pages)

12/01/2024

Termination of appointment of Jennifer Susan Brindley as a director on 2023-12-12

View PDF (1 pages)

12/01/2024

Termination of appointment of Christopher John Haith as a director on 2023-12-12

View PDF (1 pages)

12/01/2024

Termination of appointment of Michael Peter Haith as a director on 2023-12-12

View PDF (1 pages)

12/01/2024

Termination of appointment of Nigel Geoffrey Haith as a director on 2023-12-12

View PDF (1 pages)

12/01/2024

Termination of appointment of Stephen Phillip Haith as a director on 2023-12-12

View PDF (1 pages)

12/01/2024

Notification of Grimme International Beteiligungs Gmbh as a person with significant control on 2023-12-12

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

27/09/2023

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

View PDF (9 pages)

12/05/2023

Change of details for Mr Nigel Geoffrey Haith as a person with significant control on 2023-05-12

View PDF (2 pages)

12/05/2023

Director's details changed for Mr Nigel Geoffrey Haith on 2023-05-12

View PDF (2 pages)

16/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

23/12/2022

Appointment of Mrs Jennifer Susan Brindley as a director on 2022-12-20

View PDF (2 pages)

23/12/2022

Appointment of Mr Christopher John Haith as a director on 2022-12-20

View PDF (2 pages)

23/12/2022

Appointment of Mr Michael Peter Haith as a director on 2022-12-20

View PDF (2 pages)

23/12/2022

Appointment of Mr Stephen Phillip Haith as a director on 2022-12-20

View PDF (2 pages)

22/12/2022

Appointment of Mr Duane Ronald Hill as a director on 2022-12-20

View PDF (2 pages)

22/12/2022

Appointment of Mr David Ian Haith as a director on 2022-12-20

View PDF (2 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

31/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Haith, George Geoffrey	Director	11/03/2015 - 14/01/2020	7
Haith, Stephen Phillip	Director	20/12/2022 - 12/12/2023	4
Haith, Nigel Geoffrey	Director	14/01/2020 - 12/12/2023	13
Haith, Christopher John	Director	20/12/2022 - 12/12/2023	3
Brindley, Jennifer Susan	Director	20/12/2022 - 12/12/2023	5

Persons with Significant Control

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

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15/04/1996

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Description

About HAITH GROUP LIMITED

HAITH GROUP LIMITED is an(a) Active company incorporated on 11/03/2015 with the registered office located at Cow House Lane, Armthorpe, Doncaster DN3 3EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAITH GROUP LIMITED?

HAITH GROUP LIMITED is currently Active. It was registered on 11/03/2015 .

Where is HAITH GROUP LIMITED located?

HAITH GROUP LIMITED is registered at Cow House Lane, Armthorpe, Doncaster DN3 3EE.

What does HAITH GROUP LIMITED do?

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

What is the latest filing for HAITH GROUP LIMITED?

The latest filing was on 20/04/2026: Appointment of Dr Michael Tönnies as a director on 2026-04-01.