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Summary

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Contact details

Officers20

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HAYGROVE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 1996 (28 years ago)

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Summary

NameHAYGROVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03266992
LEI Code
  • 213800HQEESIJ515XF79
Incorporation Date22 Oct 1996 (28 years ago) / 203 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HAYGR*********************

ActiveUnited Kingdom

HAYGR******************

ActiveUnited Kingdom

Contact details

Legal addressHEREFORDSHIRE, REDBANK, LEDBURY, HR8 2JL

Officers

individual

IndividualUnited Kingdom

Mr Angus James Davison

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

HAYGROVE SUMMIT SUPERVISORY LTD

Person with significant control


Appointed on31 Jan 2021

individual

IndividualUnited Kingdom

Fox, Debra Elisabeth

Director


Appointed on01 Sep 2006

Resigned on31 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Musk, Michael John

Director


Appointed on15 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Combe, Helen Shorland

Secretary


Appointed on22 Oct 1996

Resigned on14 Dec 2001

individual

IndividualUnited Kingdom

Fox, Debra Elisabeth

Secretary


Appointed on14 Dec 2001

Resigned on31 May 2018

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Events

Old value

28 Aug 2002

Name changeHAYGROVE TUNNELS LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Appoint person director company with name dateAP01View
03 Oct 2022Accounts with accounts type fullAAView
21 Sep 2022Confirmation statement with no updatesCS01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800HQEESIJ515XF79
  • Legal nameHAYGROVE LIMITED
  • Registration date21 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Sep 2023
  • Next renewal10 Oct 2024

Frequently asked questions

Where is HAYGROVE LIMITED's headquarters?

HAYGROVE LIMITED's headquarters is located at HEREFORDSHIRE, REDBANK, LEDBURY, HR8 2JL

What is HAYGROVE LIMITED's industry?

HAYGROVE LIMITED is in the industry of Growing of other tree and bush fruits and nuts

What year was HAYGROVE LIMITED started?

HAYGROVE LIMITED was started in 1996

What is the LEI number of HAYGROVE LIMITED?

HAYGROVE LIMITED LEI number is 213800HQEESIJ515XF79

Sources: Companies House