Haygrove Limited
03266992
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
Industry
Officers
director · Since 22/10/1996
FRUIT GROWER
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 22/10/1996
DIRECTOR NATIONAL CHARITY
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
secretary · Since 01/10/2018
director · Since 15/01/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 1 other board
director · Since 01/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
director · Since 01/10/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
secretary · Since 01/10/2018
Former
corporate nominee director · Resigned 22/10/1996
corporate nominee secretary · Resigned 22/10/1996
secretary · Resigned 14/12/2001
director · Resigned 31/10/2014
director · Resigned 02/12/2015
director · Resigned 31/12/2015
director · Resigned 29/04/2016
secretary · Resigned 31/05/2018
director · Resigned 31/05/2018
director · Resigned 30/09/2018
secretary · Resigned 01/10/2018
director · Resigned 12/07/2019
director · Resigned 27/09/2024
director · Resigned 19/09/2025
Persons with Significant Control
Haygrove Summit Supervisory Ltd
Redbank, Little Marcle Road, Ledbury, HR8 2JL
Reg: 12531787 · Register Of Companies For England And Wales · Private Company
Notified 31/01/2021
Former PSCs
Mr Angus James Davison
Ceased 31/01/2021
Charges3 outstanding
CITIBANK N.A., INDIA BRANCH
THE AGRICULTURAL MORTGAGE CORPORATION PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
REDBANK
HEREFORDSHIRE