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Haith Group Limited (registration number 09483172) is a private limited company created on 2015-03-11 originating in United Kingdom. The enterprise is registered at Cow House Lane, Armthorpe, Doncaster DN3 3EE. Haith Group Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Haith Group Limited
Number 09483172
Date of Incorporation: 11th March 2015
End of financial year: 31 December
Address: Cow House Lane, Armthorpe, Doncaster, DN3 3EE
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this business, we can name: Duane H. (in the company from 20 December 2022), David H. (appointment date: 20 December 2022). The official register indexes 3 persons of significant control, namely: Grimme International Beteiligungs Gmbh can be reached at Hunteburger Str. 32 49401, Damme, Niedersachsen. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nigel H. has substantial control or influence, George H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-12-31
Total Assets Less Current Liabilities - - - - - - 1,000 18,800
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000 1,000 -
Shareholder Funds 1,000 1,000 - - - - - -

People with significant control

Grimme International Beteiligungs Gmbh
12 December 2023
Address 32 Hunteburger Str. 32 49401, Damme, Niedersachsen, Germany
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered Germany
Place registered Unternemensregister
Registration number Hrb 110101
Nature of control: 25-50% voting rights
25-50% shares
Nigel H.
14 January 2020
Nature of control: significiant influence or control
George H.
6 April 2016 - 14 January 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 21st, January 2024 | capital 		Free Download (2 pages)

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