HAYGARTH COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAYGARTH COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAYGARTH COMMUNICATIONS LIMITED was incorporated 34 years ago on 27/04/1990 and has the registered number: 02496952. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAYGARTH COMMUNICATIONS LIMITED was incorporated 34 years ago on 27/04/1990 and has the registered number: 02496952. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAYGARTH COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAYGARTH GROUP LIMITED (until 22/08/2018)
HAYGARTH GROUP LIMITED (until 22/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN GRAY | Feb 1977 | British | Director | 2012-11-01 | CURRENT |
MRS SALLY-ANN BRAY | Secretary | 2014-05-30 | CURRENT | ||
MR ANTHONY ROBERT DONALDSON | Apr 1972 | British | Director | 2012-11-01 | CURRENT |
MRS CHARLOTTE ELEANOR WARD | Jun 1989 | British | Director | 2023-10-06 | CURRENT |
MR STEVEN ROGERS | Jun 1973 | British | Director | 2012-11-01 | CURRENT |
MARCUS OLIVER SANDWITH | Aug 1972 | British | Director | 2006-08-01 | CURRENT |
MRS CHARLOTTE ELIZABETH RIGBY | Dec 1977 | British | Director | 2012-01-01 | CURRENT |
MS JESSICA WATTERS | May 1970 | British | Director | 2006-08-01 UNTIL 2015-04-30 | RESIGNED |
HUGH CLAY BLAKE THOMAS | Jul 1958 | British | Secretary | 1999-07-29 UNTIL 2003-07-18 | RESIGNED |
MARION LESLEY SELL | Aug 1950 | British | Secretary | RESIGNED | |
MR TIMOTHY KEATS URLING CLARK | British | Secretary | 2005-01-26 UNTIL 2014-05-30 | RESIGNED | |
MS JENNIFER JO CROFT CHAHINE | May 1962 | British | Secretary | 2003-07-18 UNTIL 2005-01-26 | RESIGNED |
MR DAVID STEVEN REED | Nov 1960 | British | Director | 2013-10-01 UNTIL 2015-06-01 | RESIGNED |
MR STEPHEN JOHN MICHAEL MORRIS | Feb 1956 | British | Director | RESIGNED | |
MARION LESLEY SELL | Aug 1950 | British | Director | RESIGNED | |
DAVID JOHN SHOOLHEIFER | Apr 1960 | British | Director | RESIGNED | |
MS JENNIFER JO CROFT CHAHINE | May 1962 | British | Director | 2003-06-30 UNTIL 2005-01-26 | RESIGNED |
MR MARK ALAN WATKINS | Mar 1984 | British | Director | 2018-10-01 UNTIL 2023-10-06 | RESIGNED |
OLIVIER MICHEL | Apr 1964 | French | Director | 2001-12-21 UNTIL 2005-03-23 | RESIGNED |
MRS CARON ALEXANDRA LLOYD | May 1968 | British | Director | 2006-07-01 UNTIL 2008-12-08 | RESIGNED |
HIGH CO S A | Director | 2001-12-21 UNTIL 2005-03-23 | RESIGNED | ||
MS DEBORAH JANE HENNESSY | Dec 1964 | British | Director | 2006-08-01 UNTIL 2008-05-02 | RESIGNED |
JOEL GAYET | Jul 1950 | French | Director | 2001-12-21 UNTIL 2002-01-31 | RESIGNED |
JONATHAN RICHARD FRICKER | Apr 1953 | British | Director | 2006-08-01 UNTIL 2014-05-30 | RESIGNED |
SOPHIE JANE CLARE DARANYI | Apr 1968 | British | Director | 2005-01-01 UNTIL 2017-09-29 | RESIGNED |
THOMAS DAVID BOLTON CHARLES | Apr 1970 | British | Director | 2006-11-01 UNTIL 2008-06-09 | RESIGNED |
MR TIMOTHY KEATS URLING CLARK | British | Director | 2006-11-01 UNTIL 2018-09-30 | RESIGNED | |
BERNICE GWENDOLYN CLARK | Mar 1958 | British | Director | RESIGNED | |
DAMIAN NICHOLAS CHARLES | Sep 1968 | British | Director | 2006-08-01 UNTIL 2017-02-28 | RESIGNED |
DIDIER CHABASSIEU | Nov 1968 | French | Director | 2001-12-21 UNTIL 2005-03-23 | RESIGNED |
RICHARD ROGER LEOPOLD CAILLAT | Feb 1965 | French | Director | 2002-04-24 UNTIL 2005-03-23 | RESIGNED |
MR BENOIT CLAUDE CACHEUX | Jul 1974 | French | Director | 2012-11-01 UNTIL 2012-12-31 | RESIGNED |
MR IAN BERNARD BLAKE THOMAS | Aug 1942 | British | Director | 1999-09-07 UNTIL 2001-10-29 | RESIGNED |
HUGH CLAY BLAKE THOMAS | Jul 1958 | British | Director | 1999-07-29 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haygarth Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |