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Officers26

Events2

Documents100

Additional data

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Last updated: May 01, 2024

HAYGARTH GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Sep 2008 (16 years ago)

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Summary

NameHAYGARTH GROUP LIMITED
Historical names
  • HAYGARTH ENTERPRISES LIMITED
  • FABRICORN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06692583
Incorporation Date09 Sep 2008 (16 years ago) / 1487 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

Officers

individual

IndividualUnited Kingdom

Das Uk Investments Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Nov 2022

corporate

IndividualUnited Kingdom

DAS EMEA INVESTMENTS LIMITED

Person with significant control


Appointed on23 Nov 2022

individual

IndividualUnited Kingdom

Steel, Martin

Director


Appointed on03 Oct 2008

Resigned on13 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Watters, Jessica

Director


Appointed on03 Oct 2008

Resigned on30 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bray, Sally-ann

Secretary


Appointed on30 May 2014

individual

IndividualUnited Kingdom

Clark, Timothy Keats Urling

Secretary


Appointed on10 Sep 2008

Resigned on30 May 2014

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Events

Old value

22 Aug 2018

Name changeHAYGARTH ENTERPRISES LIMITED

18 Sep 2008

Name changeFABRICORN LIMITED

Documents

DateNameTypeDocument
23 Jun 2022Confirmation statement with no updatesCS01View
30 Dec 2021LegacyGUARANTEE2View
30 Dec 2021Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is HAYGARTH GROUP LIMITED's headquarters?

HAYGARTH GROUP LIMITED's headquarters is located at ENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

What is HAYGARTH GROUP LIMITED's industry?

HAYGARTH GROUP LIMITED is in the industry of Activities of head offices

What year was HAYGARTH GROUP LIMITED started?

HAYGARTH GROUP LIMITED was started in 2008

Sources: Companies House