SERAPH ESTATES (CARDIFF) LTD
Company Number 07791713
Status
Active
Incorporated
September 29, 2011
Entity Type
Ltd
Registered Office
1 St Martin's Row
Cardiff
CF24 3RP
68320
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 28, 2027
Confirmation Statement
Active & Verified
Sep 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SERAPH ESTATES (CARDIFF) LTD is a British corporate entity currently listed with a status of active. Registered as company #07791713, this organization has been active since September 2011. Primarily in the 68320 sector, the business maintains its official headquarters at 1 St Martin's Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 22, 2026
Accounts
Jun 9, 2026
Accounts
Dec 31, 2025
Accounts
Dec 29, 2025
Confirmation Statement
Sep 22, 2025
Accounts
Dec 24, 2024
Confirmation Statement
Sep 12, 2024
Accounts
Mar 29, 2024
Officers
Mar 16, 2024
Accounts
Dec 30, 2023
Confirmation Statement
Sep 21, 2023
Accounts
Mar 31, 2023
Accounts
Dec 31, 2022
Confirmation Statement
Sep 12, 2022
Mortgage
Mar 28, 2022
Accounts
Dec 23, 2021
Confirmation Statement
Sep 9, 2021
Accounts
Mar 31, 2021
Confirmation Statement
Sep 30, 2020
Accounts
Dec 23, 2019
Confirmation Statement
Sep 30, 2019
Miscellaneous
Jan 16, 2019
Persons With Significant Control
Jan 3, 2019
Persons With Significant Control
Jan 3, 2019
Accounts
Dec 20, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Seraph Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Douglas James Haig
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 15 years
Directory of Officers
Active
Active
secretary
director
Connected Companies
12105285
HB HOLIDAY ACCOMMODATIONS LIMITED
HAIG, Douglas James is a director
11904106
NUTTALL PARKER LIMITED
HAIG, Douglas James is a director
OC350900
NP RESIDENTIAL LLP
HAIG, Douglas James is a llp designated member
12187275
NATIONAL RESIDENTIAL LANDLORDS ASSOCIATION
HAIG, Douglas James is a director
07349533
GLAMORGAN STUDENT LETTING LIMITED
HAIG, Douglas James is a director
11479731
TAI RESIDENTIAL INVESTMENTS LIMITED
HAIG, Douglas James is a director
08312367
KALITE TIMBER FRAMES LTD
HAIG, Douglas James is a director
00041015
CARDIFF MASONIC HALL COMPANY LIMITED(THE)
HAIG, Douglas James is a director
10515248
LEMON COMMERCIAL CLEANING LIMITED
HAIG, Douglas James is a director
08650785
SERAPH ENERGY CIC
HAIG, Douglas James is a director
07040656
SERAPH PROPERTY MANAGEMENT LIMITED
HAIG, Douglas James is a director
07035818
CLOCKWORK CONSTRUCTION LIMITED
HAIG, Douglas James is a secretary
06610884
SERAPH SOFTWARE SOLUTIONS LIMITED
HAIG, Douglas James is a director
06387185
SERAPH HOLDINGS LIMITED
HAIG, Douglas James is a director
05891053
SERAPH FREEHOLDINGS LIMITED
HAIG, Douglas James is a secretary
05891677
SERAPH LEASEHOLDINGS LIMITED
HAIG, Douglas James is a director
05737980
SERAPH ESTATES LIMITED
HAIG, Douglas James is a director
12386792
HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
HAIG, Douglas James is a director
11336778
HAIG RESIDENTIAL INVESTMENTS LIMITED
HAIG, Douglas James is a director
02869179
RLA 2019 LIMITED
HAIG, Douglas James is a director
09407814
GOOD HAIG ACQUISITIONS LIMITED
HAIG, Douglas James is a director
08808800
GLENBOI DEVELOPMENTS LIMITED
HAIG, Douglas James is a director