L.W. HAGGAR & SONS LIMITED

Key Data

Status

Active

Company No.

00807293

Incorporation date

01/06/1964

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1964)

20/03/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

20/03/2026

Termination of appointment of Jacqueline Ann Reeves as a director on 2026-01-24

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (5 pages)

27/09/2024

Registered office address changed from 4 Bluebell Lane Bluebell Lane Wolfsdale Haverfordwest Dyfed SA62 6FE Wales to 4 Bluebell Lane Wolfsdale Haverfordwest Dyfed SA62 6FE on 2024-09-27

View PDF (1 pages)

27/09/2024

Secretary's details changed for Mrs Rebecca Jayne Haggar on 2024-09-27

View PDF (1 pages)

27/09/2024

Change of details for Mr Timothy John Leonard Haggar as a person with significant control on 2024-09-27

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (6 pages)

27/03/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

12/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

02/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

03/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

21/06/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

23/04/2020

Registration of charge 008072930011, created on 2020-04-17

View PDF (37 pages)

22/04/2020

Registration of charge 008072930010, created on 2020-04-17

View PDF (38 pages)

22/04/2020

Registration of charge 008072930009, created on 2020-04-17

View PDF (38 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

15/07/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

02/05/2019

Satisfaction of charge 008072930007 in full

View PDF (1 pages)

03/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

25/07/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

25/07/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

25/07/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

10/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/07/2017

Second filing of Confirmation Statement dated 14/05/2017

View PDF (8 pages)

10/07/2017

Notification of Timothy John Leonard Haggar as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

13/12/2016

Appointment of Jacqueline Ann Reeves as a director on 2016-11-30

View PDF (3 pages)

17/11/2016

Registration of charge 008072930008, created on 2016-11-14

View PDF (41 pages)

05/10/2016

Registration of charge 008072930007, created on 2016-09-30

View PDF (41 pages)

02/08/2016

Registration of charge 008072930006, created on 2016-07-31

View PDF (42 pages)

22/07/2016

Annual return

View PDF (6 pages)

24/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

08/04/2016

Registered office address changed from St Nons Stepaside Kilgetty Pembrokeshire SA67 8NY to 4 Bluebell Lane Bluebell Lane Wolfsdale Haverfordwest Dyfed SA62 6FE on 2016-04-08

View PDF (1 pages)

23/02/2016

Resolutions

View PDF (3 pages)

23/02/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/02/2016

Change of share class name or designation

View PDF (2 pages)

11/02/2016

Appointment of Mrs Rebecca Jayne Haggar as a secretary on 2016-02-11

View PDF (2 pages)

11/02/2016

Termination of appointment of Susan Pamela Rees as a secretary on 2016-02-11

View PDF (1 pages)

11/02/2016

Termination of appointment of Emlyn Ronald Rees as a director on 2016-02-11

View PDF (1 pages)

11/02/2016

Termination of appointment of John Leonard Haggar as a director on 2016-02-11

View PDF (1 pages)

27/01/2016

Appointment of Mr Timothy John Leonard Haggar as a director on 2016-01-27

View PDF (2 pages)

06/08/2015

Appointment of Mr John Leonard Haggar as a director on 2015-05-15

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

01/07/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

25/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

05/07/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

25/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/04/2013

Termination of appointment of John Haggar as a director

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

11/07/2012

Director's details changed for John Leonard Haggar on 2012-07-10

View PDF (2 pages)

10/07/2012

Director's details changed for Emlyn Ronald Rees on 2012-07-10

View PDF (2 pages)

01/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/04/2012

Registered office address changed from 21 Church Close Begelly Kilgetty Pembrokeshire SA68 0YP on 2012-04-26

View PDF (3 pages)

24/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (14 pages)

27/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (14 pages)

28/10/2009

Annual return made up to 2009-03-29

View PDF (14 pages)

29/09/2009

Return made up to 01/10/08; no change of members

View PDF (4 pages)

18/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

21/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/04/2008

Return made up to 29/03/08; full list of members

View PDF (7 pages)

04/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/01/2007

Registered office changed on 22/01/07 from: 21 church close begelly kilgetty SA68 0YP

View PDF (1 pages)

07/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

25/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/05/2006

Registered office changed on 25/05/06 from: little whiteleys cliff road wisemans bridge narberth SA67 8NU

View PDF (1 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

19/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/12/2004

Return made up to 31/12/04; no change of members

View PDF (7 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

22/12/2003

Return made up to 31/12/03; no change of members

View PDF (7 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

01/05/2002

Registered office changed on 01/05/02 from: no 1 gaddarn reach neyland pembrokeshire SA73 1PW

View PDF (1 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

06/03/2002

Particulars of contract relating to shares

View PDF (4 pages)

06/03/2002

Ad 10/12/01--------- £ si 9933@1=9933 £ ic 9933/19866

View PDF (2 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/11/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

20/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

13/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

08/04/1998

Return made up to 31/12/96; full list of members; amend

View PDF (8 pages)

22/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

16/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

12/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

21/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

18/10/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

20/12/1994

Return made up to 31/12/94; no change of members

View PDF (0 pages)

14/11/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

01/06/1994

Incorporation

View PDF (21 pages)

09/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

28/10/1993

Full accounts made up to 1993-04-04

View PDF (13 pages)

04/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

23/12/1992

Full accounts made up to 1992-04-04

View PDF (13 pages)

13/04/1992

Full accounts made up to 1991-04-04

View PDF (11 pages)

20/12/1991

Return made up to 31/12/91; no change of members

View PDF (0 pages)

05/03/1991

Full accounts made up to 1990-04-04

View PDF (13 pages)

05/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

22/01/1990

Full accounts made up to 1989-04-04

View PDF (11 pages)

22/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

11/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1989

Full accounts made up to 1988-04-04

View PDF (11 pages)

01/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

25/01/1989

Wd 11/01/89 ad 03/01/89--------- £ si 9030@1=9030 £ ic 903/9933

View PDF (0 pages)

25/01/1989

Resolutions

View PDF (0 pages)

25/01/1989

Resolutions

View PDF (0 pages)

25/01/1989

£ nc 5000/50000

View PDF (0 pages)

25/01/1988

Full accounts made up to 1987-04-04

View PDF (11 pages)

25/01/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

10/03/1987

Full accounts made up to 1986-04-04

View PDF (13 pages)

10/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

14/02/1987

Registered office changed on 14/02/87 from: marina freshwater east pembroke dyfed

View PDF (0 pages)

14/02/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/03/1986

Accounts made up to 1985-04-04

View PDF (13 pages)

16/03/1985

Accounts made up to 1984-04-04

View PDF (11 pages)

14/06/1984

Accounts made up to 1983-04-04

View PDF (8 pages)

08/08/1983

Accounts made up to 1982-04-04

View PDF (7 pages)

14/08/1982

Accounts made up to 1981-04-04

View PDF (7 pages)

22/05/1980

Accounts made up to 1979-04-04

View PDF (6 pages)

21/03/1979

Accounts made up to 1978-04-04

View PDF (4 pages)

20/03/1979

Accounts made up to 1977-04-04

View PDF (4 pages)

25/10/1976

Accounts made up to 1975-01-04

View PDF (5 pages)

03/06/1975

Accounts made up to 1974-01-04

View PDF (4 pages)

02/06/1975

Accounts made up to 2073-01-04

View PDF (5 pages)

01/06/1964

Incorporation

View PDF (21 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

31/03/2024

Next confirmation date

27/09/2026

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
1.58M
-
0.00
25.24K
-

2022
2
1.58M
-
0.00
92.51K
-

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
Haggar, Timothy John Leonard	Director	27/01/2016 - Present	15
Haggar, John Leonard	Director	15/05/2015 - 11/02/2016	-
Reeves, Jacqueline Ann	Director	30/11/2016 - 24/01/2026	-
Haggar, Rebecca Jayne	Secretary	11/02/2016 - Present	-
Rees, Susan Pamela	Secretary	12/12/2001 - 11/02/2016	-

Persons with Significant Control

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

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Description

About L.W. HAGGAR & SONS LIMITED

L.W. HAGGAR & SONS LIMITED is an(a) Active company incorporated on 01/06/1964 with the registered office located at 4 Bluebell Lane, Wolfsdale, Haverfordwest, Dyfed SA62 6FE. There are currently 2 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 L.W. HAGGAR & SONS LIMITED?

L.W. HAGGAR & SONS LIMITED is currently Active. It was registered on 01/06/1964 .

Where is L.W. HAGGAR & SONS LIMITED located?

L.W. HAGGAR & SONS LIMITED is registered at 4 Bluebell Lane, Wolfsdale, Haverfordwest, Dyfed SA62 6FE.

What does L.W. HAGGAR & SONS LIMITED do?

L.W. HAGGAR & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for L.W. HAGGAR & SONS LIMITED?

The latest filing was on 20/03/2026: Unaudited abridged accounts made up to 2025-03-31.