Haygarth Group Limited

06692583

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 09/09/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Marcus Oliver Sandwith

director · Since 03/10/2008

CEO

BRITISH · UNITED KINGDOM · Age 54

Marcus Oliver Sandwith

director · Since 03/10/2008

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Charlotte Broughton

director · Since 24/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Mr Anthony Robert Donaldson

director · Since 31/03/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Charlotte Elizabeth Rigby

director · Since 31/03/2026

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Haygarth Holdco Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 9 Appold Street, London, EC2A 2AP

Reg: 16915458 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Das Uk Investments Limited

Ceased 23/11/2022

Das Emea Investments Limited

Ceased 05/12/2024

Das Uk Investments Limited

Ceased 31/03/2026

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/03/2026Registered 18/03/2026

charge

outstanding

HSBC BANK PLC

Created 29/01/2009Registered 31/01/2009