Haygarth Holdco Limited

16915458

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC2A 2AP

Incorporated 16/12/2025

Compliance

Next accounts due

16/09/2027

On track

Confirmation statement

Last:

Due 29/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Charlotte Broughton

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Mr Anthony Robert Donaldson

director · Since 16/12/2025

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Charlotte Elizabeth Rigby

director · Since 16/12/2025

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Marcus Oliver Sandwith

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Persons with Significant Control

Mr Marcus Oliver Sandwith

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 53

6th Floor, 9 Appold Street, London, EC2A 2AP

Notified 05/03/2026

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 18/03/2026Registered 23/03/2026