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Haygrove Summit Supervisory Ltd

12531787

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Redbank, Little Marcle Road, Ledbury, HR8 2JL
Incorporated 24/03/2020

Previously known as

Haygrove Upper House Supervisory Ltd · until 18/11/2020
Haygrove Holdings Limited · until 13/11/2020
Haygrove Asia Holdings Limited · until 05/11/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

47810
Retail sale via stalls and markets of food, beverages and tobacco products
64201
Activities of agricultural holding companies

Officers

Mrs Sarah Jane Francis

secretary · Since 05/11/2020

Mr Angus James Davison

director · Since 05/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Michael John Musk

director · Since 05/11/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Miss Ariana Sarolta Davison

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 25

Also on 1 other board

Mr Ian David Williams

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Sarah Jane Francis

secretary · Since 05/11/2020

Angus James Davison

director · Since 05/11/2020

British · England · Age 61

Michael John Musk

director · Since 05/11/2020

British · England · Age 71

Ian David Williams

director · Since 27/01/2022

British · United Kingdom · Age 61

Ariana Sarolta Davison

director · Since 27/01/2022

British · United Kingdom · Age 25

Former

Michael Richard John Oates-Wormer

director · Resigned 05/11/2020

Persons with Significant Control

Mr Angus James Davison

75–100% shares
75–100% votes
Appoint directors

British · England · Age 61

Redbank, Little Marcle Road, Ledbury, HR8 2JL

Notified 05/11/2020

Former PSCs

Mr Michael Richard John Oates-Wormer

Ceased 05/11/2020

Charges2 outstanding

Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 22/10/2021Registered 03/11/2021
Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

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

Change History

officer appointedFRANCIS, Sarah Jane
2026-07-24
officer appointedDAVISON, Angus James
2026-07-24
officer appointedDAVISON, Ariana Sarolta
2026-07-24
officer appointedMUSK, Michael John
2026-07-24
officer appointedWILLIAMS, Ian David
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Redbank
2026-07-24

REDBANK

post townLedbury
2026-07-24

LEDBURY