Menna Overview
Here’s a quick overview of H.J. HAGGAS & SON LTD 👀 — a King's Lynn, Norfolk based business that started in 1955.
H.J. HAGGAS & SON LTD
- Company statusactive
- Company No00546499
- Age71 years 4 months Incorporated 25 March 1955
- Officers5
Address
Well Hall Well Hall, Gayton, King's Lynn, Norfolk, PE32 1QD, England
H.J. HAGGAS & SON LTD is an active company incorporated on 25 March 1955 and based in King's Lynn, Norfolk, England. The company was registered 71 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Resolution
2 Years Ago on 06 Mar 2024
Resolution
2 Years Ago on 31 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Certificate Re Registration Unlimited To Limited
2 Years Ago on 16 Nov 2023
Re Registration Memorandum Articles
2 Years Ago on 16 Nov 2023
Resolution
2 Years Ago on 16 Nov 2023
Reregistration Private Unlimited To Private Limited Company
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGGAS, Tracey | secretary | 31 Jan 2002 | |
| HAGGAS, George Frederick | director | Dec 1993 | 17 Jul 2023 |
| HAGGAS, Herbert John | director | Dec 1964 | 01 Jan 1970 |
| HAGGAS, Rosanna Elizabeth | director | May 1995 | 17 Jul 2023 |
| HAGGAS, Tracey | director | May 1961 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Herbert John Haggas | Dec 1964 | 06 Apr 2016 |
Related Companies
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HAGGAS, Tracey, HAGGAS, George Frederick, HAGGAS, Rosanna Elizabeth are mutual persons.
HAGGAS, Tracey are mutual persons.
HAGGAS, Tracey are mutual persons.
SPEEDS HAGGAS LIMITED
HAGGAS, Tracey, HAGGAS, George Frederick, HAGGAS, Rosanna Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of H.J. HAGGAS & SON LTD 👀 — a King's Lynn, Norfolk based business that started in 1955.