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Companies House/Leicester/Company profile

ACTON HAIGH LTD

Active
07060974·incorporated 2009-10-29

ACTON HAIGH LTD is an active UK private limited company, incorporated on 29 October 2009 at Companies House (number 07060974; OpenRegistry canonical ID GB-07060974-acton-haigh-ltd). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,092 active UK entities in that code and one of 47,456 active companies registered in Leicester, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-29
Registered Address
DAINS, LAKESIDE HOUSE 4 SMITH WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1SX, UNITED KINGDOM
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

ACTON HAIGH LTD has 2 persons with significant control on file:

  • Mr Robert Nigel Stone born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Joanne Claire Stone born 1964 resident in United Kingdom, British national. Notified 2016-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ACTON HAIGH LTD has previously traded as:

  • LAMP LIGHTING UK LIMITED (until 2019-07-08)

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07060974.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.