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Officers15

Documents53

Additional data

Related companies7

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Last updated: Jun 01, 2024

HAYGROVE EVOLUTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Sep 2014 (10 years ago)

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Summary

NameHAYGROVE EVOLUTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09223498
Incorporation Date17 Sep 2014 (10 years ago) / 2340 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHEREFORDSHIRE, LEDBURY, REDBANK, LITTLE MARCLE ROAD, HR8 2JL

Officers

individual

IndividualUnited Kingdom

Mr Angus James Davison

Person with significant control


Appointed on14 Jun 2016

Resigned on31 Jan 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

HAYGROVE LIMITED

Person with significant control


Appointed on31 Jan 2021

individual

IndividualUnited Kingdom

Davison, Angus James

Director


Appointed on17 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Day, Simon Richard

Director


Appointed on17 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Connor, John

Secretary


Appointed on17 Sep 2014

Resigned on31 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fox, Debra Elisabeth

Secretary


Appointed on31 Oct 2014

Resigned on31 May 2018

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Documents

DateNameTypeDocument
16 Nov 2022Appoint person director company with name dateAP01View
03 Oct 2022LegacyGUARANTEE2View
03 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is HAYGROVE EVOLUTION LIMITED's headquarters?

HAYGROVE EVOLUTION LIMITED's headquarters is located at HEREFORDSHIRE, LEDBURY, REDBANK, LITTLE MARCLE ROAD, HR8 2JL

What is HAYGROVE EVOLUTION LIMITED's industry?

HAYGROVE EVOLUTION LIMITED is in the industry of Manufacture of cider and other fruit wines

What year was HAYGROVE EVOLUTION LIMITED started?

HAYGROVE EVOLUTION LIMITED was started in 2014

Sources: Companies House