HAIG Housing Trading Limited

Company Name	HAIG Housing Trading Limited
Directors	Tim Mark Stockings and David Gareth Williams
Company Status	Active
Company Number	09331680
Category	Private Limited Company
Incorporation Date	28 November 2014(9 years, 4 months ago)
Previous Name	Coming Home Campaign Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Tim Mark Stockings
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Alban Dobson House Green Lane Morden Surrey SM4 5NS

Director Name	Mr David Gareth Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alban Dobson House Green Lane Morden Surrey SM4 5NS

Secretary Name	Mr Michael Edward Robb
Status	Current
Appointed	17 March 2022(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Alban Dobson House Green Lane Morden SM4 5NS

Director Name	Mr James Edward Richardson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Alban Dobson House Green Lane Morden Surrey SM4 5NS

Director Name	Mr Rakesh Gulati
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alban Dobson House Green Lane Morden Surrey SM4 5NS

Director Name	Mr Patrick Michael Horgan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alban Dobson House Green Lane Morden Surrey SM4 5NS

Secretary Name	Mr Rakesh Gulati
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	Alban Dobson House Green Lane Morden Surrey SM4 5NS

Secretary Name	Mr Patrick Michael Horgan
Status	Resigned
Appointed	05 May 2021(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 March 2022)
Role	Company Director
Correspondence Address	Alban Dobson House Green Lane Morden Surrey SM4 5NS

Location

Registered Address	Mountbarrow House 12 Elizabeth Street London SW1W 9RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Haig Housing Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
23 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 October 2023	Registered office address changed from Alban Dobson House Green Lane Morden Surrey SM4 5NS to Mountbarrow House 12 Elizabeth Street London SW1W 9RB on 3 October 2023 (1 page)
12 December 2022	Confirmation statement made on 28 November 2022 with updates (4 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 March 2022	Appointment of Mr Michael Edward Robb as a secretary on 17 March 2022 (2 pages)
23 March 2022	Termination of appointment of Patrick Michael Horgan as a secretary on 17 March 2022 (1 page)
5 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
3 January 2022	Appointment of Mr David Gareth Williams as a director on 3 January 2022 (2 pages)
3 January 2022	Director's details changed for Mr Patrick Michael Horgan on 3 November 2021 (2 pages)
3 January 2022	Termination of appointment of Patrick Michael Horgan as a director on 3 January 2022 (1 page)
3 January 2022	Appointment of Mr Tim Mark Stockings as a director on 3 January 2022 (2 pages)
7 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
13 May 2021	Termination of appointment of Rakesh Gulati as a director on 5 May 2021 (1 page)
13 May 2021	Termination of appointment of Rakesh Gulati as a secretary on 5 May 2021 (1 page)
13 May 2021	Appointment of Mr Patrick Michael Horgan as a secretary on 5 May 2021 (2 pages)
28 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
12 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 November 2020	Termination of appointment of James Edward Richardson as a director on 31 October 2020 (1 page)
6 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10 (3 pages)
5 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
7 December 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
28 November 2014	Incorporation Statement of capital on 2014-11-28 GBP 1 (17 pages)
28 November 2014	Incorporation Statement of capital on 2014-11-28 GBP 1 (17 pages)

HAIG Housing Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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