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Home > England & Wales Companies > HAIG MANAGEMENT SERVICES LIMITED
Company Information for

HAIG MANAGEMENT SERVICES LIMITED

D M KIRKE SMITH, SPRINGHILL HOUSE, PILGRIMS WAY WESTERHAM, KENT, TN16 2DU,
Company Registration Number
01777091
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haig Management Services Ltd
HAIG MANAGEMENT SERVICES LIMITED was founded on 1983-12-12 and has its registered office in Pilgrims Way Westerham. The organisation's status is listed as "Active - Proposal to Strike off". Haig Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAIG MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
D M KIRKE SMITH
SPRINGHILL HOUSE
PILGRIMS WAY WESTERHAM
KENT
TN16 2DU
Other companies in TN16
 
Filing Information
Company Number 01777091
Company ID Number 01777091
Date formed 1983-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-07 03:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAIG MANAGEMENT SERVICES LIMITED
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Company Officers of HAIG MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MACKENZIE KIRKE-SMITH
 Company Secretary 1995-01-01
DAVID MACKENZIE KIRKE-SMITH
 Director 1995-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GRAY ATKINSON
 Director 1991-10-29 2005-03-04
HELEN ANN ATKINSON
 Director 1991-10-29 2000-04-15
HELEN ANN ATKINSON
 Company Secretary 1991-10-29 1995-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MACKENZIE KIRKE-SMITH HOLIDAY GUARD LIMITED Company Secretary 1991-11-19 CURRENT 1980-11-12 Active - Proposal to Strike off
DAVID MACKENZIE KIRKE-SMITH DEREK KETTERIDGE AND ASSOCIATES LIMITED Company Secretary 1991-11-05 CURRENT 1980-10-21 Dissolved 2016-04-19
DAVID MACKENZIE KIRKE-SMITH KG GROUP LIMITED Company Secretary 1991-11-05 CURRENT 1984-05-01 Active - Proposal to Strike off
DAVID MACKENZIE KIRKE-SMITH MAINPART LIMITED Company Secretary 1990-04-18 CURRENT 1988-10-19 Liquidation
DAVID MACKENZIE KIRKE-SMITH HOLIDAY GUARD LIMITED Director 2012-08-01 CURRENT 1980-11-12 Active - Proposal to Strike off
DAVID MACKENZIE KIRKE-SMITH C & C CONSERVATION (SCOTLAND) LIMITED Director 2008-12-01 CURRENT 2008-12-01 Dissolved 2017-08-30
DAVID MACKENZIE KIRKE-SMITH DEREK KETTERIDGE AND ASSOCIATES LIMITED Director 1991-11-05 CURRENT 1980-10-21 Dissolved 2016-04-19
DAVID MACKENZIE KIRKE-SMITH KG GROUP LIMITED Director 1991-11-05 CURRENT 1984-05-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-05AR0129/10/15 ANNUAL RETURN FULL LIST
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-06AR0129/10/14 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-08AR0129/10/13 ANNUAL RETURN FULL LIST
2012-11-07AR0129/10/12 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-11-10AR0129/10/11 ANNUAL RETURN FULL LIST
2010-11-04AR0129/10/10 ANNUAL RETURN FULL LIST
2010-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2009-11-26AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-25CH01Director's details changed for David Mackenzie Kirke-Smith on 2009-11-25
2009-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2008-11-18363aReturn made up to 29/10/08; full list of members
2008-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2007-12-10363sReturn made up to 29/10/07; no change of members
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-12-07363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-15363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-03-14288bDIRECTOR RESIGNED
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-20363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-11-10363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-11-14363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-11-22363sRETURN MADE UP TO 29/10/01; NO CHANGE OF MEMBERS
2000-11-20363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-04288bDIRECTOR RESIGNED
1999-12-29225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
1999-11-09363sRETURN MADE UP TO 29/10/99; NO CHANGE OF MEMBERS
1999-05-24SRES03EXEMPTION FROM APPOINTING AUDITORS 17/05/99
1999-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-30363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-13363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-06363sRETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-27AUDAUDITOR'S RESIGNATION
1995-10-20363sRETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-06-28287REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 26 CROMWELL AVENUE BILLERICAY ESSEX CM12 0AE
1995-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-24363sRETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-22363sRETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
1993-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-10-31ORES14ORDINARY 21/09/93
1993-10-31ORES04NC INC ALREADY ADJUSTED 21/09/93
1993-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-27123£ NC 100/5000 21/09/93
1993-10-2788(2)RAD 21/09/93--------- £ SI 4900@1=4900 £ IC 2/4902
1993-02-17288DIRECTOR RESIGNED
1992-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/92
1992-11-04363sRETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-04288NEW DIRECTOR APPOINTED
1991-11-04363aRETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS
1991-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-07288NEW DIRECTOR APPOINTED
1991-01-07288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HAIG MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAIG MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAIG MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAIG MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HAIG MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAIG MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HAIG MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAIG MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HAIG MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HAIG MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAIG MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAIG MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN16 2DU