HAGGARD HOLDINGS LIMITED

13098038
Dissolved Cheltenham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HAGGARD HOLDINGS LIMITED

13098038

Activities of other holding companies n.e.c.

Founded 23 Dec 2020 Dissolved Cheltenham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CLEAVE HOLDINGS LIMITED 9 Jun 2022 — 2 Nov 2023
CLEAVE OFFER LIMITED 23 Dec 2020 — 9 Jun 2022
Accounts Submitted 5 Jul 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 4 Jan 2024 Next due 5 Jan 2025 18 months overdue
Net assets £705K £57K 2023 year on year
Total assets £722K £1M 2023 year on year
Total Liabilities £18K £1M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX

Full company profile for HAGGARD HOLDINGS LIMITED (13098038), a dissolved company based in Cheltenham, United Kingdom. Incorporated 23 Dec 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£704.68k

Decreased by £56.86k (-7%)

Total Liabilities

£17.65k

Decreased by £1.03M (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 56 (-97%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 21,713 Shares £687k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 20219,702£687k£70.76
3 Feb 202112,011£12.011£0.001

Officers

Officers

2 active 1 resigned
Status
David John ChartersDirectorBritishEngland6623 Jan 2023Active
Peter Nigel ScottDirectorBritishEngland6823 Dec 2020Active

Shareholders

Shareholders (17)

Peter Nigel Scott
23.7%
Louise Rippon
14.6%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Peter Nigel Scott

Ceased 9 Sept 2021

Ceased

Michael Gabriel Sherry

Ceased 9 Sept 2021

Ceased

Group Structure

Group Structure

HAGGARD HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2024ResolutionResolutions
28 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
28 Aug 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
28 Aug 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
5 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Sept 2024 Resolution

Resolutions

28 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

28 Aug 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

28 Aug 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

5 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Resolutions

1 years ago on 3 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Aug 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 28 Aug 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 28 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Jul 2024