This company is commonly known as Haygrove Limited. The company was founded 27 years ago and was given the registration number 03266992. The firm's registered office is in HEREFORDSHIRE. You can find them at Redbank, Ledbury, Herefordshire, . This company's SIC code is 01250 - Growing of other tree and bush fruits and nuts.
| Name | : | HAYGROVE LIMITED |
|---|---|---|
| Company Number | : | 03266992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Redbank, Ledbury, Herefordshire, HR8 2JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Redbank, Ledbury, Herefordshire, HR8 2JL | Secretary | 01 October 2018 | Active |
| The Round House, Pixley, HR8 2PY | Director | 22 October 1996 | Active |
| Redbank, Ledbury, Herefordshire, HR8 2JL | Director | 01 November 2023 | Active |
| Redbank, Ledbury, Herefordshire, HR8 2JL | Director | 01 October 2015 | Active |
| Redbank, Ledbury, Herefordshire, HR8 2JL | Director | 15 January 2019 | Active |
| Redbank, Ledbury, Herefordshire, HR8 2JL | Director | 07 November 2022 | Active |
| 35 Scotch Firs, Fownhope, Hereford, HR1 4NP | Director | 22 October 1996 | Active |
| The Old Cowshed, Avenbury Court Farm, Bromyard, HR7 4LA | Secretary | 22 October 1996 | Active |
| 18a Queen Square, Bath, BA1 2HR | Nominee Secretary | 22 October 1996 | Active |
| 2 Church Cottage, Church Road, Defford, WR8 9BJ | Secretary | 14 December 2001 | Active |
| Redbank, Ledbury, Herefordshire, HR8 2JL | Secretary | 31 May 2018 | Active |
| Causeway Cottage, Much Marcle, Ledbury, HR8 2LY | Director | 13 July 2001 | Active |
| Redbank, Ledbury, Herefordshire, HR8 2JL | Director | 26 June 2015 | Active |
| Redbank, Ledbury, Herefordshire, HR8 2JL | Director | 03 April 2013 | Active |
| 18a Queen Square, Bath, BA1 2HR | Nominee Director | 22 October 1996 | Active |
| Redbank, Ledbury, Herefordshire, HR8 2JL | Director | 01 September 2006 | Active |
| Redbank, Ledbury, Herefordshire, HR8 2JL | Director | 26 May 2016 | Active |
| Redbank, Ledbury, Herefordshire, HR8 2JL | Director | 08 September 2014 | Active |
| Redbank, Ledbury, Herefordshire, HR8 2JL | Director | 08 April 2010 | Active |
| Haygrove Summit Supervisory Ltd | ||
| Notified on | : | 31 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Redbank, Little Marcle Road, Ledbury, England, HR8 2JL |
| Nature of control | : |
|
| Mr Angus James Davison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | Redbank, Herefordshire, HR8 2JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Resolution | Resolution. | Download |
| 2024-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-11 | Incorporation | Memorandum articles. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Change person director company with change date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-03 | Officers | Appoint person secretary company with name date. | Download |
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