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HAYGROVE TUNNELS LIMITED

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

This company is commonly known as Haygrove Tunnels Limited. The company was founded 26 years ago and was given the registration number 03399025. The firm's registered office is in HEREFORDSHIRE. You can find them at Redbank, Ledbury, Herefordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAYGROVE TUNNELS LIMITED
Company Number:03399025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary31 May 2018Active
Haygrove Fruit, Redbank, Ledbury, HR8 2JL

Director04 July 1997Active
35 Scotch Firs, Fownhope, Hereford, HR1 4NP

Director04 July 1997Active
The Old Cowshed, Avenbury Court Farm, Bromyard, HR7 4LA

Secretary04 July 1997Active
18a Queen Square, Bath, BA1 2HR

Nominee Secretary04 July 1997Active
2 Church Cottage, Church Road, Defford, WR8 9BJ

Secretary14 December 2001Active
Causeway Cottage, Much Marcle, Ledbury, HR8 2LY

Director14 December 2001Active
18a Queen Square, Bath, BA1 2HR

Nominee Director04 July 1997Active

People with Significant 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:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-12Officers

Appoint person secretary company with name date.

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2018-06-12Officers

Termination secretary company with name termination date.

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2018-06-12Accounts

Accounts with accounts type dormant.

Download
2017-06-23Accounts

Accounts with accounts type dormant.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2016-01-04Officers

Termination director company with name termination date.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type dormant.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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