OpenCompanies

Haggards & Co Limited

Company number
05247831
Status
Active
Type
Ltd
Incorporated
1 Oct 2004
Nature of business
Combined office administrative service activities
Corporate group
Pghch Limited (2 companies)

Registered office

2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ

Officers

NameRoleAppointedResigned
HAGGARD, Tim Director 1 Oct 2004 2 Jun 2023
HAGGARD, Andrew David Debonnaire Secretary 1 Oct 2004 9 Oct 2023
ROPNER, Christopher Guy Director 4 Feb 2025
HAGGARD, Andrew David Debonnaire Director 2 Dec 2013

Control

NameNature of controlNotifiedCeased
Pghch Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2016

Accounts

Connections

Owned by

Haggards & Co Limited → Pghch Limited

Directors’ other companies

Registered address

207 companies are registered at this address - likely a registration agent.

Data