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HAYGROVE EVOLUTION LIMITED - Redbank, Little Marcle Road, Ledbury, Herefordshire, United Kingdom
Company Information
- Company registration number
- 09223498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Redbank
- Little Marcle Road
- Ledbury
- Herefordshire
- HR8 2JL Redbank, Little Marcle Road, Ledbury, Herefordshire, HR8 2JL UK
Management
- Managing Directors
- DAVISON, Angus James
- SOBEY, Priscilla Jane Hardwicke
- MUSK, Michael John
- Company secretaries
- FRANCIS, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-17
- Age Of Company 2014-09-17 10 years
- SIC/NACE
- 11030
Ownership
- Beneficial Owners
- -
- Haygrove Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-09-28
- Last Date: 2024-09-14
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HAYGROVE EVOLUTION LIMITED Company Description
- HAYGROVE EVOLUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 09223498. Its current trading status is "live". It was registered 2014-09-17. It has declared SIC or NACE codes as "11030". It has 3 directors and 1 secretary.It can be contacted at Redbank .
Get HAYGROVE EVOLUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haygrove Evolution Limited - Redbank, Little Marcle Road, Ledbury, Herefordshire, United Kingdom
- 2014-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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confirmation-statement-with-updates (2024-09-17) - CS01
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termination-director-company-with-name-termination-date (2024-10-02) - TM01
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legacy (2024-11-09) - GUARANTEE2
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legacy (2024-11-09) - AGREEMENT2
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legacy (2024-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-11-09) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA
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legacy (2023-10-16) - PARENT_ACC
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legacy (2023-10-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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legacy (2023-10-16) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-03) - AA
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legacy (2022-10-03) - PARENT_ACC
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legacy (2022-10-03) - GUARANTEE2
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legacy (2022-10-03) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
keyboard_arrow_right 2021
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legacy (2021-08-06) - PARENT_ACC
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legacy (2021-08-08) - GUARANTEE2
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legacy (2021-08-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-11) - AA
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
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confirmation-statement-with-updates (2021-09-14) - CS01
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notification-of-a-person-with-significant-control (2021-10-12) - PSC02
keyboard_arrow_right 2020
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legacy (2020-10-19) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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legacy (2020-10-19) - PARENT_ACC
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confirmation-statement-with-updates (2020-09-14) - CS01
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legacy (2020-10-19) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2020-08-28) - SH19
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legacy (2020-07-29) - SH20
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legacy (2020-07-29) - CAP-SS
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resolution (2020-07-29) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-04) - AA
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confirmation-statement-with-updates (2019-09-16) - CS01
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capital-allotment-shares (2019-07-01) - SH01
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termination-secretary-company-with-name-termination-date (2019-06-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-12) - AP03
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-12) - AP03
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-12) - TM02
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change-person-director-company-with-change-date (2018-02-14) - CH01
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-14) - CS01
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accounts-with-accounts-type-small (2017-10-07) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-06-06) - AA01
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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resolution (2015-08-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-23) - AA01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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incorporation-company (2014-09-17) - NEWINC
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01