OpenCompanies

Haggards & Co Limited

Company number
05247831
Status
Active
Type
Private Limited Company
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
ROPNER, Christopher Guy Director 4 Feb 2025
HAGGARD, Andrew David Debonnaire Director 2 Dec 2013
HAGGARD, Andrew David Debonnaire Secretary 1 Oct 2004 9 Oct 2023
HAGGARD, Tim Director 1 Oct 2004 2 Jun 2023

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

Year ended Net assets Employees
31 Oct 2025 Dormant £2 -
31 Oct 2024 Dormant £2 -
31 Oct 2023 - 2
31 Oct 2022 - 2
31 Oct 2021 - 2
31 Oct 2020 - 2
31 Oct 2019 - 2
31 Oct 2018 - -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -

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