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Haygarth Property Company Limited

16093471

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

Design Centre, Stanley Street, Blackburn, BB1 3BW
Incorporated 21/11/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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 estate

Officers

Mark Jackson Mccauley

director · Since 21/11/2024

British · England

Mr Andrew Harold Graham

director · Since 21/11/2024

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Mark Jackson Mccauley

director · Since 21/11/2024

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Andrew Harold Graham

director · Since 21/11/2024

British · England

Mr Phillip Richard Glenn

director · Since 28/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Phillip Richard Glenn

director · Since 28/05/2025

British · England

Former

Lisa Mitchell

director · Resigned 23/11/2025

Persons with Significant Control

Graham & Brown Holdings Limited

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

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
2026-07-24
officer appointed → GRAHAM, Andrew Harold
2026-07-24
officer appointed → MCCAULEY, Mark Jackson
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Design Centre
2026-07-24

DESIGN CENTRE

post town → Blackburn
2026-07-24

BLACKBURN