CRANHAM HAIG LIMITED
Company details
- Registered name
- CRANHAM HAIG LIMITED
- Company number
- 03255184
- Registered office
- 6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND · 117 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 September 1996
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2026 | Charge registered | — | A registered charge |
| 02/10/2025 | Charge registered | — | A registered charge |
| 02/10/2025 | Director resigned | WONG, Jeffrey | — |
| 02/10/2025 | Director resigned | LEE, Carey | — |
| 02/10/2025 | Director resigned | JEFFERIES, Victoria | — |
| 02/10/2025 | Director resigned | CAMERON, Neil Michael | — |
| 11/10/2024 | Director resigned | PEDREIRA, Diane Fernandes | — |
| 11/10/2024 | Director resigned | FAHY, Nancy | — |
| 11/10/2024 | Director resigned | ADAIR, Richard | — |
| 11/10/2024 | Director appointed | — | WONG, Jeffrey |
| 11/10/2024 | Director appointed | — | LEE, Carey |
| 11/10/2024 | Director appointed | — | CHAN, Ampere On Pui |
| 09/01/2024 | Director appointed | — | FAHY, Nancy |
| 27/04/2022 | Charge registered | — | A registered charge |
| 30/09/2021 | Person with significant control ceased | Mr Neil Michael Cameron | — |
| 30/09/2021 | Person with significant control added | — | Pender Software Holdings Midco (Uk) Limited |
| 30/09/2021 | Director resigned | EYKYN, William James | — |
| 30/09/2021 | Secretary resigned | JEFFERIES, Victoria Ann | — |
| 30/09/2021 | Director appointed | — | PEDREIRA, Diane Fernandes |
| 30/09/2021 | Director appointed | — | JEFFERIES, Victoria |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 299 ▼ 92.7% | 4,114 |
| Net assets | 299 ▼ 92.7% | 4,114 |
| Employees (avg) | 8 ▲ 14.3% | 7 |
Documents for CRANHAM HAIG LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CRANHAM HAIG LIMITED (03255184)
CRANHAM HAIG LIMITED is a private limited company incorporated on 26 September 1996 and registered in the United Kingdom under company number 03255184. Its registered office is at 6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Mr Neil Michael Cameron. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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