HAYGROVE LIMITED - HEREFORDSHIRE


Company Profile Company Filings

Overview

HAYGROVE LIMITED is a Private Limited Company from HEREFORDSHIRE and has the status: Active.
HAYGROVE LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03266992. The accounts status is FULL and accounts are next due on 30/09/2024.

HAYGROVE LIMITED - HEREFORDSHIRE

This company is listed in the following categories:
01250 - Growing of other tree and bush fruits and nuts
25110 - Manufacture of metal structures and parts of structures
46610 - Wholesale of agricultural machinery, equipment and supplies

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

REDBANK
HEREFORDSHIRE
HR8 2JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE FRANCIS Secretary 2018-10-01 CURRENT
BEVERLY JOAN DIXON Mar 1967 British Director 2023-11-01 CURRENT
MR ANGUS JAMES DAVISON May 1965 British Director 1996-10-22 CURRENT
RICHARD JOHN MILLS Jul 1979 British Director 2015-10-01 CURRENT
MR IAN DAVID WILLIAMS Dec 1964 British Director 1996-10-22 CURRENT
MR MICHAEL JOHN MUSK Nov 1954 British Director 2019-01-15 CURRENT
MR PETER JAMES SCRIMSHAW Feb 1971 British Director 2022-11-07 CURRENT
JAMES JOHN WALTHAM Aug 1974 British Director 2010-04-08 UNTIL 2019-07-12 RESIGNED
DEBRA ELISABETH FOX Apr 1964 British Director 2006-09-01 UNTIL 2018-05-31 RESIGNED
HELEN SHORLAND COMBE Jan 1948 Secretary 1996-10-22 UNTIL 2001-12-14 RESIGNED
RICHARD JOHN MILLS Secretary 2018-05-31 UNTIL 2018-10-01 RESIGNED
DEBRA ELISABETH FOX Apr 1964 British Secretary 2001-12-14 UNTIL 2018-05-31 RESIGNED
DATASEARCH CORPORATE SECRETARIES LIMITED Nominee Secretary 1996-10-22 UNTIL 1996-10-22 RESIGNED
DATASEARCH NOMINEES LIMITED Nominee Director 1996-10-22 UNTIL 1996-10-22 RESIGNED
JOHN CHARLES BERRY Mar 1965 British Director 2001-07-13 UNTIL 2015-12-31 RESIGNED
JOHN CONNOR Apr 1962 British Director 2013-04-03 UNTIL 2014-10-31 RESIGNED
MR ANDREW JAMES CARTER Oct 1968 British Director 2015-06-26 UNTIL 2016-04-29 RESIGNED
ANDREW JAMES RITCHIE Jan 1975 British Director 2014-09-08 UNTIL 2015-12-02 RESIGNED
SEAN ARTHUR GARDNER Jun 1965 British Director 2016-05-26 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haygrove Summit Supervisory Ltd 2021-01-31 Ledbury   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Angus James Davison 2016-04-06 - 2021-01-31 5/1965 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WINE AND SPIRIT TRADE ASSOCIATION LONDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
GENUS INVESTMENTS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TREASURY WINE ESTATES EMEA LIMITED TWICKENHAM Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE NEW ZEALAND WINE CLUB LIMITED TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 11020 - Manufacture of wine from grape
BERINGER BLASS WINE ESTATES LIMITED TWICKENHAM Active DORMANT 99999 - Dormant Company
SOUTHCORP WINES EUROPE LIMITED TWICKENHAM Dissolved... TOTAL EXEMPTION FULL 11020 - Manufacture of wine from grape
PROMAR INTERNATIONAL LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
HAYGROVE DEVELOPMENT LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAYGROVE TUNNELS LIMITED HEREFORDSHIRE Active DORMANT 74990 - Non-trading company
JAMES HERRICK WINES LIMITED TWICKENHAM Dissolved... TOTAL EXEMPTION FULL 11020 - Manufacture of wine from grape
FBL HOLDINGS LIMITED TWICKENHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
AGRI FRONTIER LTD CIRENCESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TWE FINANCE (UK) LIMITED TWICKENHAM Active SMALL 82990 - Other business support service activities n.e.c.
TREASURY WINE ESTATES UK BRANDS LIMITED TWICKENHAM Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
THE FLOWER HUB LIMITED LONDON Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
HAYGROVE EVOLUTION LIMITED LEDBURY Active AUDIT EXEMPTION SUBSI 11030 - Manufacture of cider and other fruit wines
HC1248 LTD LEDBURY Dissolved... DORMANT 74990 - Non-trading company
HAYGROVE COMMUNITY GARDENS LEDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CROPNUTS LTD LONDON Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYGROVE DEVELOPMENT LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAYGROVE TUNNELS LIMITED HEREFORDSHIRE Active DORMANT 74990 - Non-trading company
DEFENDERS DIRECT LIMITED LEDBURY ENGLAND Active MICRO ENTITY 45190 - Sale of other motor vehicles
HAYGROVE EVOLUTION LIMITED LEDBURY Active AUDIT EXEMPTION SUBSI 11030 - Manufacture of cider and other fruit wines
HAYGROVE COMMUNITY GARDENS LEDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HAYGROVE PLANTS LIMITED LEDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 01250 - Growing of other tree and bush fruits and nuts
HAYGROVE SUMMIT SUPERVISORY LTD LEDBURY UNITED KINGDOM Active GROUP 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
CARBURETTOR COFFEE LTD LEDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
SOUTHFIELD GROWERS LLP LEDBURY Active MICRO ENTITY None Supplied