Haygrove Evolution Limited
09223498
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
director · Since 17/09/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 17/09/2014
FRUIT GROWER
BRITISH · UNITED KINGDOM · Age 84
Also on 1 other board
secretary · Since 07/06/2019
director · Since 07/06/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 71
Also on 1 other board
secretary · Since 07/06/2019
Former
secretary · Resigned 31/10/2014
director · Resigned 31/10/2014
director · Resigned 31/05/2018
secretary · Resigned 31/05/2018
secretary · Resigned 07/06/2019
director · Resigned 31/10/2020
director · Resigned 23/08/2021
director · Resigned 31/08/2023
director · Resigned 27/09/2024
Persons with Significant Control
Haygrove Summit Supervisory Ltd
Redbank, Little Marcle Road, Ledbury, HR8 2JL
Reg: 12531787 · Companies House · Private Limited Company
Notified 01/01/2025
Former PSCs
Mr Angus James Davison
Ceased 31/01/2021
Haygrove Limited
Ceased 01/01/2025
Charges1 outstanding
HAYGROVE LIMITED
Change History
Active
Private Limited Company
REDBANK
LEDBURY