HAYGROVE LIMITED
Active - Accounts Filed
General Information
NAME
HAYGROVE LIMITED
COMPANY NUMBER
03266992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01250 -
Growing of other tree and bush fruits and nuts
INCORPORATION DATE
22/10/1996
(28 years and 1 months old)
WEBSITE
www.haygrove.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/1997
28/08/2002
HAYGROVE TUNNELS LIMITED
View all previous names
HEREFORDSHIRE
HR8 2JL
Telephone: 01531633659
TPS: No
Redbank Farm
Little Marcle Road
Ledbury
Herefordshire
HR8 2JL
Telephone: 825500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYGROVE LIMITED | Active - Accounts Filed | View Report |
| HAYGROVE EVOLUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Sarah Jane Francis (932784400) Appointed |
| 04/10/2024 | Peter James Scrimshaw (928549215) has left the board |
Credit Risk Overview
Want to learn more about HAYGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/1996 - Present (28 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
22/10/1996 - Present (28 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYGROVE LIMITED | Active - Accounts Filed | View Report |
| HAYGROVE EVOLUTION LIMITED | Active - Accounts Filed | View Report |
| HAYGROVE PLANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Sarah Jane Francis (932784400) Appointed |
| 04/10/2024 | Peter James Scrimshaw (928549215) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Beverly Joan Dixon (913599048) Appointed |
| 17/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Peter James Scrimshaw (928549215) Appointed |
| 12/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | James John Waltham (910665979) has left the board |
| 21/01/2019 | New Board Member Michael John Musk (925435930) Appointed |
| 09/10/2018 | New Accounts filed |
| 05/10/2018 | Richard John Mills (924734351) has left the board |
| 05/10/2018 | Sean Arthur Gardner (920859763) has left the board |
| 05/10/2018 | New Company Secretary Sarah Jane Francis (925102561) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Company Secretary Richard John Mills (924734351) Appointed |
| 14/06/2018 | Debra Elisabeth Fox (907965040) has left the board |
| 13/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 01/08/2016 | Andrew James Carter (917179049) has left the board |
| 01/06/2016 | New Board Member Sean Arthur Gardner (920859763) Appointed |
| 06/01/2016 | John Charles Berry (906943028) has left the board |
| 21/12/2015 | Andrew James Ritchie (919111420) has left the board |
| 20/10/2015 | New Board Member Richard John Mills (920187111) Appointed |
| 17/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 01/07/2015 | New Board Member Andrew James Carter (917179049) Appointed |
| 23/12/2014 | John Connor (917714907) has left the board |
| 23/12/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 23/09/2014 | New Board Member Andrew James Ritchie (919111420) Appointed |
| 14/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 05/04/2013 | New Board Member John Connor (917714907) Appointed |
| 13/10/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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