Introduction
Watch Company
H
HAIG FAMILY INVESTMENTS LIMITED
HAIG FAMILY INVESTMENTS LIMITED is an active company incorporated on 29 October 2024 with the registered office located in Warborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HAIG FAMILY INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16047468
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
34 Thame Road Warborough, OX10 7DA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAIG, Douglas James
ActiveThame Road, WarboroughOX10 7DA
Born June 1979
Director
Appointed 29 Oct 2024
HAIG, Douglas James
Thame Road, WarboroughOX10 7DA
Born June 1979
Director
29 Oct 2024
Active
HAIG, Ken
ActiveThame Road, WarboroughOX10 7DA
Born June 1958
Director
Appointed 29 Oct 2024
HAIG, Ken
Thame Road, WarboroughOX10 7DA
Born June 1958
Director
29 Oct 2024
Active
WOOLLEY, Michael John
ActiveThame Road, WarboroughOX10 7DA
Born February 1943
Director
Appointed 29 Oct 2024
WOOLLEY, Michael John
Thame Road, WarboroughOX10 7DA
Born February 1943
Director
29 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Douglas James Haig
ActiveThame Road, WarboroughOX10 7DA
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mr Douglas James Haig
Thame Road, WarboroughOX10 7DA
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Ken Haig
ActiveThame Road, WarboroughOX10 7DA
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mr Ken Haig
Thame Road, WarboroughOX10 7DA
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2025