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Haygarth Property Company Limited
16093471
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Design Centre, Stanley Street, Blackburn, BB1 3BW
Incorporated 21/11/2024
Compliance
Next accounts due
21/11/2026
On track
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Andrew Harold Graham
director · Since 21/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 6 other boards
Mr Mark Jackson Mccauley
director · Since 21/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 5 other boards
Mr Phillip Richard Glenn
director · Since 28/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 4 other boards
Former
Lisa Mitchell
director · Resigned 23/11/2025
Persons with Significant Control
Graham & Brown Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Design Centre, Stanley Street, Blackburn, BB1 3BW
Reg: 13148034 · Uk Register Of Companies · Private Company Limited By Shares
Notified 21/11/2024
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 16/07/2025Registered 16/07/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 16/07/2025Registered 16/07/2025
Change History
officer appointed → GLENN, Phillip Richard
2026-07-24officer appointed → GRAHAM, Andrew Harold
2026-07-24officer appointed → MCCAULEY, Mark Jackson
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → Design Centre
2026-07-24DESIGN CENTRE
post town → Blackburn
2026-07-24BLACKBURN