H.J. Haggas & Son Ltd

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H.j. Haggas & Son Ltd

00546499•Private Limited With Share Capital

Well Hall Well Hall, Gayton, King'S Lynn, PE321QD
01553636212

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Incorporated

25/03/1955

Company Age

71 years

Directors

5

Employees

2

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

H.j. Haggas & Son Ltd (00546499) is a private limited with share capital incorporated on 25/03/1955 (71 years old) and registered in king's lynn, PE321QD. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 25/03/1955
PE321QD
2 employees

Financial Overview

Total Assets

£4.91M

Liabilities

£1.67M

Net Assets

£3.23M

Est. Turnover

£647.3K

AI Estimated
Unreported
Cash

£888.0K

Key Metrics

2

Employees

5

Directors

3

Shareholders

Board of Directors

4
H
herbert john haggas
director
T
tracey haggas
director
R
rosanna elizabeth haggas
director
G
george frederick haggas
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Resolution
Category:Resolution
Date:06-03-2024
Resolution
Category:Resolution
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:16-11-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:16-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:23-12-2015
Change Sail Address Company With New Address
Category:Address
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Resolution
Category:Resolution
Date:12-02-2002
Legacy
Category:Annual Return
Date:21-12-2001
Resolution
Category:Resolution
Date:03-10-2001
Legacy
Category:Annual Return
Date:29-12-2000
Legacy
Category:Annual Return
Date:12-01-2000
Legacy
Category:Annual Return
Date:20-01-1999
Legacy
Category:Annual Return
Date:29-12-1997
Legacy
Category:Annual Return
Date:20-01-1997
Legacy
Category:Annual Return
Date:10-01-1996
Legacy
Category:Annual Return
Date:05-01-1995
Legacy
Category:Annual Return
Date:12-01-1994
Legacy
Category:Annual Return
Date:11-01-1993
Legacy
Category:Annual Return
Date:18-12-1991
Legacy
Category:Annual Return
Date:22-01-1991
Legacy
Category:Mortgage
Date:29-06-1990
Legacy
Category:Annual Return
Date:04-04-1990
Legacy
Category:Officers
Date:04-05-1989
Legacy
Category:Annual Return
Date:04-05-1989
Legacy
Category:Annual Return
Date:20-01-1988
Legacy
Category:Officers
Date:18-04-1987
Legacy
Category:Annual Return
Date:11-04-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date09/12/2025
Latest Accounts05/04/2025

Trading Addresses

Well Hall Well Hall, Gayton, King'S Lynn, Norfolk Pe32 1Qd, PE321QDRegistered

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Contact

01553636212
Well Hall Well Hall, Gayton, King'S Lynn, PE321QD