James Haggarty Building Technologies Group Limited
Company Profile
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MicroJames Haggarty Building Technologies Group Limited
08232559•Private Limited With Share Capital
Imperial Buildings, 20 - 22 Bull Ring, Northwich, CW95BU
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Incorporated
28/09/2012
Company Age
13 years
Directors
2
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
James Haggarty Building Technologies Group Limited (08232559) is a private limited with share capital incorporated on 28/09/2012 (13 years old) and registered in northwich, CW95BU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/09/2012
CW95BU
3 employees
Financial Overview
Total Assets
£3.49M
Liabilities
£22.5K
Net Assets
£3.47M
Cash
£88.3K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
54
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2026
Resolution
Category:Resolution
Date:19-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Legacy
Category:Mortgage
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Incorporation Company
Category:Incorporation
Date:28-09-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/05/2026
Filing Date19/08/2025
Latest Accounts30/08/2024
Trading Addresses
Imperial Buildings, 20 - 22 Bull Ring, Northwich, Cw9 5Bu, CW95BURegistered
Related Companies
4
Contact
01395276549
Imperial Buildings, 20 - 22 Bull Ring, Northwich, CW95BU