Back to search
Haygarth Group Limited
06692583
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Marcus Oliver Sandwith
director · Since 03/10/2008
CEO
BRITISH · UNITED KINGDOM · Age 53
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