Menna Overview
Here’s a quick overview of HAYGROVE LIMITED 👀 — a Herefordshire based business that started in 1996.
HAYGROVE LIMITED
- Company statusactive
- Company No03266992
- Age29 years 9 months Incorporated 22 October 1996
- Officers7
Address
Redbank, Ledbury, Herefordshire, HR8 2JL
HAYGROVE LIMITED is an active company incorporated on 22 October 1996 and based in Herefordshire. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures, 46610 Wholesale of agricultural machinery, equipment and supplies, 01250
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Oct 2024
Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Resolution
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 12 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 10 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 04 Oct 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Sarah Jane | secretary | 01 Oct 2018 | |
| DAVISON, Angus James | director | May 1965 | 22 Oct 1996 |
| DIXON, Beverly Joan | director | Mar 1967 | 01 Nov 2023 |
| FRANCIS, Sarah Jane | director | Oct 1974 | 01 Oct 2024 |
| MILLS, Richard John | director | Jul 1979 | 01 Oct 2015 |
| MUSK, Michael John | director | Nov 1954 | 15 Jan 2019 |
| WILLIAMS, Ian David | director | Dec 1964 | 22 Oct 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haygrove Summit Supervisory Ltd | 31 Jan 2021 | |
| Mr Angus James Davison | May 1965 | 06 Apr 2016 |
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Here’s a quick overview of HAYGROVE LIMITED 👀 — a Herefordshire based business that started in 1996.