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 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
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 |