UKBizDB.co.uk

HAYGROVE LIMITED

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

This company is commonly known as Haygrove Limited. The company was founded 28 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.

Company Information

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:
  • 01250 - Growing of other tree and bush fruits and nuts
  • 25110 - Manufacture of metal structures and parts of structures
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:Redbank, Ledbury, Herefordshire, HR8 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redbank, Ledbury, Herefordshire, HR8 2JL

Secretary01 October 2018Active
The Round House, Pixley, HR8 2PY

Director22 October 1996Active
Redbank, Ledbury, Herefordshire, HR8 2JL

Director01 November 2023Active
Redbank, Ledbury, Herefordshire, HR8 2JL

Director01 October 2015Active
Redbank, Ledbury, Herefordshire, HR8 2JL

Director15 January 2019Active
Redbank, Ledbury, Herefordshire, HR8 2JL

Director07 November 2022Active
35 Scotch Firs, Fownhope, Hereford, HR1 4NP

Director22 October 1996Active
The Old Cowshed, Avenbury Court Farm, Bromyard, HR7 4LA

Secretary22 October 1996Active
18a Queen Square, Bath, BA1 2HR

Nominee Secretary22 October 1996Active
2 Church Cottage, Church Road, Defford, WR8 9BJ

Secretary14 December 2001Active
Redbank, Ledbury, Herefordshire, HR8 2JL

Secretary31 May 2018Active
Causeway Cottage, Much Marcle, Ledbury, HR8 2LY

Director13 July 2001Active
Redbank, Ledbury, Herefordshire, HR8 2JL

Director26 June 2015Active
Redbank, Ledbury, Herefordshire, HR8 2JL

Director03 April 2013Active
18a Queen Square, Bath, BA1 2HR

Nominee Director22 October 1996Active
Redbank, Ledbury, Herefordshire, HR8 2JL

Director01 September 2006Active
Redbank, Ledbury, Herefordshire, HR8 2JL

Director26 May 2016Active
Redbank, Ledbury, Herefordshire, HR8 2JL

Director08 September 2014Active
Redbank, Ledbury, Herefordshire, HR8 2JL

Director08 April 2010Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.