• UK
  • HAYGROVE LIMITED - Redbank, Ledbury, Herefordshire, HR8 2JL, United Kingdom

Company Information

Company registration number
03266992
Company Status
LIVE
Country
United Kingdom
Registered Address
Redbank
Ledbury
Herefordshire
HR8 2JL
Redbank, Ledbury, Herefordshire, HR8 2JL UK

Management

Managing Directors
DAVISON, Angus James
MILLS, Richard John
MUSK, Michael John
WILLIAMS, Ian David
Company secretaries
FRANCIS, Sarah Jane

Company Details

Type of Business
ltd
Incorporated
1996-10-22
Age Of Company
1996-10-22 27 years
SIC/NACE
01250

Ownership

Beneficial Owners
-
Haygrove Summit Supervisory Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAYGROVE TUNNELS LIMITED
Legal Entity Identifier (LEI)
213800HQEESIJ515XF79
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2022-10-03
Last Date: 2021-09-19

HAYGROVE LIMITED Company Description

HAYGROVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03266992. Its current trading status is "live". It was registered 1996-10-22. It was previously called HAYGROVE TUNNELS LIMITED. It has declared SIC or NACE codes as "01250". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Redbank .
More information

Get HAYGROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haygrove Limited - Redbank, Ledbury, Herefordshire, HR8 2JL, United Kingdom

1996-10-22 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-10-12) - PSC05

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  • notification-of-a-person-with-significant-control (2021-02-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-11) - PSC07

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  • confirmation-statement-with-updates (2021-09-21) - CS01

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  • accounts-with-accounts-type-group (2021-08-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01

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  • accounts-with-accounts-type-group (2020-10-13) - AA

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • accounts-with-accounts-type-group (2019-10-04) - AA

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  • confirmation-statement-with-no-updates (2019-09-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-17) - AP01

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  • change-person-director-company-with-change-date (2019-01-15) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-06-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-06-12) - AP03

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  • termination-director-company-with-name-termination-date (2018-06-12) - TM01

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-10-03) - AP03

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  • accounts-with-accounts-type-group (2018-10-03) - AA

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  • termination-secretary-company-with-name-termination-date (2018-10-03) - TM02

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  • accounts-with-accounts-type-group (2017-10-06) - AA

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  • confirmation-statement-with-no-updates (2017-09-26) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • capital-return-purchase-own-shares (2016-02-11) - SH03

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  • resolution (2016-02-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-05-27) - AP01

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  • capital-cancellation-shares (2016-02-11) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01

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  • accounts-with-accounts-type-group (2016-10-13) - AA

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  • termination-director-company-with-name-termination-date (2016-07-28) - TM01

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2015-12-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-16) - AP01

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  • accounts-with-accounts-type-group (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-29) - AP01

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  • change-person-director-company-with-change-date (2014-09-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-19) - AP01

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • termination-director-company-with-name-termination-date (2014-12-19) - TM01

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  • accounts-with-accounts-type-group (2013-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • appoint-person-director-company-with-name (2013-04-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • accounts-with-accounts-type-group (2012-10-05) - AA

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  • change-person-director-company-with-change-date (2011-12-13) - CH01

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  • accounts-with-accounts-type-group (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01

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  • resolution (2011-02-23) - RESOLUTIONS

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  • statement-of-companys-objects (2011-01-25) - CC04

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  • capital-allotment-shares (2011-01-25) - SH01

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  • accounts-with-accounts-type-group (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • change-person-director-company-with-change-date (2010-09-20) - CH01

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  • appoint-person-director-company-with-name (2010-04-15) - AP01

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  • accounts-with-accounts-type-group (2009-11-05) - AA

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  • legacy (2009-09-25) - 363a

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  • accounts-with-accounts-type-group (2009-03-03) - AA

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  • legacy (2008-09-25) - 363a

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  • accounts-with-accounts-type-full (2008-04-30) - AA

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  • legacy (2007-09-24) - 363a

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  • accounts-with-accounts-type-full (2007-04-19) - AA

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  • legacy (2006-09-15) - 288a

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  • legacy (2006-10-03) - 363a

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  • legacy (2005-10-21) - 363a

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-09-27) - 363s

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  • legacy (2004-02-19) - 288c

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2003-10-09) - 363s

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  • legacy (2002-01-07) - 288a

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  • accounts-with-accounts-type-small (2002-02-28) - AA

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  • certificate-change-of-name-company (2002-08-28) - CERTNM

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  • legacy (2002-01-07) - 288b

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  • legacy (2002-10-09) - 363s

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-08-29) - 225

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  • legacy (2001-10-28) - 363s

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  • legacy (2001-08-09) - 288a

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  • accounts-with-accounts-type-small (2001-05-03) - AA

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  • legacy (2000-10-26) - 363s

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  • legacy (1999-11-23) - 363s

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  • accounts-with-accounts-type-small (1999-11-02) - AA

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  • accounts-with-accounts-type-small (1999-03-02) - AA

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  • legacy (1998-05-27) - 225

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  • legacy (1998-01-30) - 395

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  • legacy (1998-10-23) - 363s

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  • accounts-with-accounts-type-small (1998-05-28) - AA

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  • legacy (1997-11-20) - 363s

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  • legacy (1997-09-26) - 225

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  • certificate-change-of-name-company (1997-07-08) - CERTNM

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  • legacy (1996-12-20) - 288b

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  • legacy (1996-12-20) - 225

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  • legacy (1996-12-20) - 287

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  • legacy (1996-12-20) - 88(2)R

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  • legacy (1996-11-14) - 288a

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  • incorporation-company (1996-10-22) - NEWINC

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