OpenCompanies

Cranham Haig Limited

Company number
03255184
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 1996
Nature of business
Business and domestic software development
Corporate group
Pender Software Holdings (UK) Ltd (4 companies)

Registered office

6th Floor
100 Liverpool Street
London
EC2M 2AT

Control

NameNature of controlNotifiedCeased
Mr Neil Michael Cameron Ownership Of Shares 50 To 75 Percent 26 Sep 2016 30 Sep 2021
Pender Software Holdings Midco (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £299,016 £25,483 7
31 Dec 2023 £4,114,303 £69,831 7
31 Dec 2022 £3,998,378 £14,424 4
31 Dec 2021 - £485,295 4
30 Sep 2020 £2,917,012 £698,738 4
30 Sep 2019 £2,549,998 £619,699 -
30 Sep 2018 £2,219,904 £532,970 -
30 Sep 2017 £1,798,676 £499,825 -
30 Sep 2016 £1,498,204 - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Owned by

Cranham Haig Limited → Pender Software Holdings Midco (UK) Ltd → Pender Software Holdings (UK) Ltd

Companies at the same address

Data