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Companies House/London/Company profile

HAGGARD CONSTRUCTION LTD

Active
13106455·incorporated 2020-12-31

HAGGARD CONSTRUCTION LTD is an active UK private limited company, incorporated on 31 December 2020 at Companies House (number 13106455; OpenRegistry canonical ID GB-13106455-haggard-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 33140 (Repair of electrical equipment), one of 5,421 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-31
Registered Address
293 NORTHFIELD AVENUE, LONDON, W5 4XB, ENGLAND
SIC
33140 — Repair of electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

HAGGARD CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Emre Sahin born 1990 resident in England, Turkish national. Notified 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Sahin born 1993 resident in England, Turkish national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

HAGGARD CONSTRUCTION LTD has previously traded as:

  • HAGGARD ELECTRICAL COMPANY LTD (until 2023-11-28)

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