Ltd Facts The UK company register, as filed

Register entry · No. 07060974

ACTON HAIGH LTD

Active Private Limited Company Incorporated 29 Oct 2009

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Oct 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DAINS, LAKESIDE HOUSE 4 SMITH WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE19 1SX

    As filed with Companies House.

  2. Nature of business

    • 27400 Manufacture of electric lighting equipment

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Nov 2027
    Last made up to
    29 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACTON HAIGH LTD current
    2. LAMP LIGHTING UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £2 1
31 Mar 2025 not published not published — £2 0
31 Mar 2024 not published not published — £2 0
31 Mar 2023 not published not published — £2 0
31 Mar 2022 not published not published — £2 0
31 Mar 2021 not published not published — £2 0

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Nigel Stone Director 12 Nov 2009 — August 1963 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Nigel Stone Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — August 1963 British · United Kingdom
Joanne Claire Stone Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Oct 2016 — May 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTON HAIGH LTD still trading?

The register shows ACTON HAIGH LTD as active.

What does ACTON HAIGH LTD do?

It files the industry code 27400 (Manufacture of electric lighting equipment).

When was ACTON HAIGH LTD set up?

It was incorporated on 29 October 2009.

When are ACTON HAIGH LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ACTON HAIGH LTD's next confirmation statement due?

By 12 November 2027.

Who runs ACTON HAIGH LTD?

ACTON HAIGH LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (27400), active, set up around the same time. More in this industry →

  1. 07106471 CHAUVET EUROPE LIMITED Active Private Limited Company Inc. 16 Dec 2009 27400 · Manufacture of electric lighting equipment
  2. 07097823 VEXICA TECHNOLOGY LIMITED Active Private Limited Company Inc. 8 Dec 2009 27400 · Manufacture of electric lighting equipment
  3. 07064755 ENVIROLUX LTD Active Private Limited Company Inc. 3 Nov 2009 27400 · Manufacture of electric lighting equipment
  4. 07034766 FAR EASTERN MANUFACTURING LIMITED Active Private Limited Company Inc. 30 Sep 2009 27400 · Manufacture of electric lighting equipment
  5. SC365181 EDEN ILLUMINATION LTD Active Private Limited Company Inc. 7 Sep 2009 27400 · Manufacture of electric lighting equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House