Haygrove Limited

03266992

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

REDBANK, HEREFORDSHIRE, HR8 2JL

Incorporated 22/10/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

01250

Growing of other tree and bush fruits and nuts

25110

Manufacture of metal structures and parts of structures

46610

Wholesale of agricultural machinery, equipment and supplies

Officers

Mr Angus James Davison

director · Since 22/10/1996

FRUIT GROWER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Ian David Williams

director · Since 22/10/1996

DIRECTOR NATIONAL CHARITY

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mrs Sarah Jane Francis

secretary · Since 01/10/2018

Mr Michael John Musk

director · Since 15/01/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Ms Beverly Joan Dixon

director · Since 01/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ms Sarah Jane Francis

director · Since 01/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Haygrove Summit Supervisory Ltd

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

CITIBANK N.A., INDIA BRANCH

Created 29/02/2024Registered 13/03/2024

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 16/04/2021Registered 26/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2016Registered 09/08/2016Satisfied 17/07/2023

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1998Registered 30/01/1998