Haggismacdoogle Limited. net worth, address, company information. Free

Company search

Haggismacdoogle Limited (registration number 05614267) is a private limited company incorporated on 2005-11-07. This business was registered at 10 Bacons Yard, Ashwell, Baldock, Hertfordshire SG7 5NH. Changed on 2020-11-15, the previous name the business used was Secure-A-Phone Uk Ltd. Haggismacdoogle Limited operates SIC code: 84240 that means "public order and safety activities".

Company details

Name	Haggismacdoogle Limited
Number	05614267
Date of Incorporation:	Mon, 7th Nov 2005
End of financial year:	30 November
Address:	10 Bacons Yard, Ashwell, Baldock, Hertfordshire, SG7 5NH
SIC code:	84240 - Public order and safety activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Peter W. (appointed on 07 November 2005), Calvin C. (appointment date: 07 November 2005). 1 secretary is present as well: Peter W. (appointed on 07 November 2005). The official register lists 2 persons of significant control, namely: Calvin C. has 1/2 or less of shares, Peter W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-

People with significant control

Calvin C.

7 November 2016

Nature of control:	25-50% shares

Peter W.

7 November 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CERTNM) Company name changed haggismacdoogle LIMITEDcertificate issued on 22/04/24 filed on: 22nd, April 2024 \| change of name	Free Download (3 pages)

	Download filing
(CERTNM) Company name changed haggismacdoogle LIMITEDcertificate issued on 22/04/24 filed on: 22nd, April 2024 \| change of name	Free Download (3 pages)
(AD01) New registered office address Unit 3 Manor Farm Business Park Wendy Royston Hertfordshire SG8 0HW. Change occurred on 2024-04-20. Company's previous address: 10 Bacons Yard, Ashwell Baldock Hertfordshire SG7 5NH. filed on: 20th, April 2024 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2023-11-30 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-11-07 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-11-30 filed on: 11th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-07 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-11-30 filed on: 8th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-11-07 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-11-30 filed on: 22nd, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-11-07 filed on: 15th, November 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-15 filed on: 15th, November 2020 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-11-30 filed on: 6th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-11-07 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-11-30 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-07 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-08-10 filed on: 11th, August 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-11-30 filed on: 11th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-07 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-11-30 filed on: 25th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-07 filed on: 23rd, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-11-30 filed on: 6th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-07 filed on: 19th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-11-19: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-11-30 filed on: 8th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-07 filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-11-10: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-11-30 filed on: 30th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-07 filed on: 8th, November 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-11-30 filed on: 23rd, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-07 filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-10-09 filed on: 9th, October 2012 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 9th, October 2012 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-11-30 filed on: 31st, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-07 filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-11-30 filed on: 12th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-07 filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-11-30 filed on: 3rd, September 2010 \| accounts	Free Download (3 pages)
(CH01) On 2009-11-07 director's details were changed filed on: 14th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-07 director's details were changed filed on: 14th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-07 filed on: 14th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009-11-07 director's details were changed filed on: 14th, November 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-11-30 filed on: 3rd, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-11-10 - Annual return with full member list filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-11-30 filed on: 24th, September 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/11/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 21st, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/11/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 21st, November 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-11-30 filed on: 20th, August 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-11-30 filed on: 20th, August 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (3 pages)
(288a) On 2006-09-06 New director appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-06 New director appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, November 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 7th, November 2005 \| incorporation	Free Download (14 pages)

Companies nearby
Peiper Capital Limited [0.04 mile]
Home Affairs Interior Design Ltd [0.07 mile]
Mos Hertfordshire Ltd. [0.09 mile]
Days Of Ashwell Limited [0.09 mile]


Allplay Limited [0.05 mile]
Ashwell Dental Surgery Limited [0.09 mile]
Letchworth Dental Surgery Limited [0.09 mile]
Joy-c Consulting Limited [0.10 mile]