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HAYGARTH COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haygarth Communications Limited. The company was founded 34 years ago and was given the registration number 02496952. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAYGARTH COMMUNICATIONS LIMITED
Company Number:02496952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Secretary30 May 2014Active
Haygarth House, 28-31 High Street Wimbledon, Wimbledon Village, London, England, SW19 5BY

Director01 November 2012Active
Haygarth House, 28-31 High Street Wimbledon, Wimbledon Village, London, England, SW19 5BY

Director01 November 2012Active
Haygarth House, 28-31 High Street Wimbledon, Wimbledon Village, London, England, SW19 5BY

Director01 January 2012Active
Haygarth House, 28-31 High Street Wimbledon, Wimbledon Village, London, England, SW19 5BY

Director01 November 2012Active
Haygarth House, 28-31 High Street, Wimbledon Village, London, England, SW19 5BY

Director01 August 2006Active
Haygarth House, 28-31 High Street, Wimbledon Village, London, England, SW19 5BY

Director06 October 2023Active
17 Langsmead, Blindley Heath, Lingfield, RH7 6JT

Secretary29 July 1999Active
84 Ringford Road, Wandsworth, London, SW18 1RR

Secretary26 January 2005Active
22 Adelaide Square, Windsor, SL4 2AQ

Secretary18 July 2003Active
Yew Tree Cottage, Mill End, Chadlington, OX7 3NY

Secretary-Active
17 Langsmead, Blindley Heath, Lingfield, RH7 6JT

Director29 July 1999Active
Bolebrook Wood Farm, Edenbridge Road, Hartfield, TN7 4JJ

Director07 September 1999Active
Flanders Cottage, 67 Flanders Road, London, England, W4 1NF

Director01 November 2012Active
310 Chemin Roucas Blanc, Marseille, France, 13007

Director24 April 2002Active
Chemin De Surville Noed, Eguilles, France,

Director21 December 2001Active
Haygarth House, 28-31 High Street Wimbledon, Wimbledon Village, London, England, SW19 5BY

Director01 August 2006Active
2 Harvey Gardens, Addison Road, Guildford, GU1 3QJ

Director01 November 2006Active
Riversdale House 3b Cross Deep, Twickenham, TW1 4QJ

Director-Active
Haygarth House, 28-31 High Street Wimbledon, Wimbledon Village, London, England, SW19 5BY

Director01 November 2006Active
22 Adelaide Square, Windsor, SL4 2AQ

Director30 June 2003Active
Haygarth House, 28-31 High Street Wimbledon, Wimbledon Village, London, England, SW19 5BY

Director01 January 2005Active
Haygarth House, 28-31 High Street Wimbledon, Wimbledon Village, London, England, SW19 5BY

Director01 August 2006Active
11 Bis Rue Pauline Borghese, Neuilly Sur Seine, France,

Director21 December 2001Active
65 Fulham Park Gardens, London, SW6 4LB

Director01 August 2006Active
Parc Club Du Golf-Bat 2, 350 Avenue De La Lauziere 13856, Aix-En-Provence, France,

Director21 December 2001Active
Flat E, 2 Abermead House, Glamorgan Road, Hampton Wick, KT1 4HP

Director01 July 2006Active
3 Rue De La Martiniere, Chaville, France,

Director21 December 2001Active
Kingswood House, Eyhurst Close, Kingswood, KT20 6NR

Director-Active
Haygarth House, 28-31 High Street Wimbledon, Wimbledon Village, London, England, SW19 5BY

Director01 October 2013Active
Yew Tree Cottage, Mill End, Chadlington, OX7 3NY

Director-Active
316 Windmill Road, Northfields Ealing, London, W5 4UR

Director-Active
Haygarth House, 28-31 High Street, Wimbledon Village, London, England, SW19 5BY

Director01 October 2018Active
Haygarth House, 28-31 High Street Wimbledon, Wimbledon Village, London, England, SW19 5BY

Director01 August 2006Active

People with Significant Control

Haygarth Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-22Accounts

Legacy.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-09Accounts

Legacy.

Download
2023-01-09Other

Legacy.

Download
2023-01-09Other

Legacy.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-30Accounts

Legacy.

Download
2021-12-30Other

Legacy.

Download
2021-12-30Other

Legacy.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-21Accounts

Legacy.

Download
2021-04-21Other

Legacy.

Download
2021-04-21Other

Legacy.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-16Accounts

Legacy.

Download

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