-
HAYGROVE LIMITED - Redbank, Ledbury, Herefordshire, HR8 2JL, United Kingdom
Company Information
- Company registration number
- 03266992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Redbank
- Ledbury
- Herefordshire
- HR8 2JL Redbank, Ledbury, Herefordshire, HR8 2JL UK
Management
- Managing Directors
- DAVISON, Angus James
- MILLS, Richard John
- MUSK, Michael John
- WILLIAMS, Ian David
- Company secretaries
- FRANCIS, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-22
- Age Of Company 1996-10-22 27 years
- SIC/NACE
- 01250
Ownership
- Beneficial Owners
- -
- Haygrove Summit Supervisory Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAYGROVE TUNNELS LIMITED
- Legal Entity Identifier (LEI)
- 213800HQEESIJ515XF79
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2022-10-03
- Last Date: 2021-09-19
-
HAYGROVE LIMITED Company Description
- HAYGROVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03266992. Its current trading status is "live". It was registered 1996-10-22. It was previously called HAYGROVE TUNNELS LIMITED. It has declared SIC or NACE codes as "01250". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Redbank .
Get HAYGROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haygrove Limited - Redbank, Ledbury, Herefordshire, HR8 2JL, United Kingdom
- 1996-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAYGROVE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-10-12) - PSC05
-
notification-of-a-person-with-significant-control (2021-02-10) - PSC02
-
cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
-
confirmation-statement-with-updates (2021-09-21) - CS01
-
accounts-with-accounts-type-group (2021-08-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-10-13) - AA
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-09-19) - CS01
-
termination-director-company-with-name-termination-date (2019-07-15) - TM01
-
appoint-person-director-company-with-name-date (2019-01-17) - AP01
-
change-person-director-company-with-change-date (2019-01-15) - CH01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-06-12) - TM02
-
appoint-person-secretary-company-with-name-date (2018-06-12) - AP03
-
termination-director-company-with-name-termination-date (2018-06-12) - TM01
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
-
termination-director-company-with-name-termination-date (2018-10-03) - TM01
-
appoint-person-secretary-company-with-name-date (2018-10-03) - AP03
-
accounts-with-accounts-type-group (2018-10-03) - AA
-
termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-06) - AA
-
confirmation-statement-with-no-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
capital-return-purchase-own-shares (2016-02-11) - SH03
-
resolution (2016-02-11) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-05-27) - AP01
-
capital-cancellation-shares (2016-02-11) - SH06
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
-
accounts-with-accounts-type-group (2016-10-13) - AA
-
termination-director-company-with-name-termination-date (2016-07-28) - TM01
-
confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
appoint-person-director-company-with-name-date (2015-10-16) - AP01
-
accounts-with-accounts-type-group (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
-
appoint-person-director-company-with-name-date (2015-06-29) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-09-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
-
appoint-person-director-company-with-name-date (2014-09-19) - AP01
-
accounts-with-accounts-type-group (2014-10-08) - AA
-
termination-director-company-with-name-termination-date (2014-12-19) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
-
appoint-person-director-company-with-name (2013-04-03) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
-
accounts-with-accounts-type-group (2012-10-05) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-13) - CH01
-
accounts-with-accounts-type-group (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
-
resolution (2011-02-23) - RESOLUTIONS
-
statement-of-companys-objects (2011-01-25) - CC04
-
capital-allotment-shares (2011-01-25) - SH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
-
change-person-director-company-with-change-date (2010-09-20) - CH01
-
appoint-person-director-company-with-name (2010-04-15) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-11-05) - AA
-
legacy (2009-09-25) - 363a
-
accounts-with-accounts-type-group (2009-03-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 363a
-
accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-24) - 363a
-
accounts-with-accounts-type-full (2007-04-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-15) - 288a
-
legacy (2006-10-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-21) - 363a
-
accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-09-27) - 363s
-
legacy (2004-02-19) - 288c
-
accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288a
-
accounts-with-accounts-type-small (2002-02-28) - AA
-
certificate-change-of-name-company (2002-08-28) - CERTNM
-
legacy (2002-01-07) - 288b
-
legacy (2002-10-09) - 363s
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-08-29) - 225
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 363s
-
legacy (2001-08-09) - 288a
-
accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-23) - 363s
-
accounts-with-accounts-type-small (1999-11-02) - AA
-
accounts-with-accounts-type-small (1999-03-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-27) - 225
-
legacy (1998-01-30) - 395
-
legacy (1998-10-23) - 363s
-
accounts-with-accounts-type-small (1998-05-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-20) - 363s
-
legacy (1997-09-26) - 225
-
certificate-change-of-name-company (1997-07-08) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-12-20) - 288b
-
legacy (1996-12-20) - 225
-
legacy (1996-12-20) - 287
-
legacy (1996-12-20) - 88(2)R
-
legacy (1996-11-14) - 288a
-
incorporation-company (1996-10-22) - NEWINC