HAYGARTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAYGARTH GROUP LIMITED
COMPANY NUMBER
06692583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/09/2008
(16 years and 3 months old)
WEBSITE
www.haygarth.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2008
22/08/2018
HAYGARTH ENTERPRISES LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 02089713300
TPS: No
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| HAYGARTH GROUP LIMITED | Active - Accounts Filed | View Report |
| HAYGARTH COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYGARTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYGARTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYGARTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2008 - Present (16 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2008 - Present (16 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
30/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2020 - Present (4 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 37 Past: 8 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Charlotte Eleanor Ward (931471916) Appointed |
| 10/10/2023 | Mark Alan Watkins (925094691) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 09/11/2020 | New Board Member John Martin William Betts (925127003) Appointed |
| 09/11/2020 | John Martin William Betts (927592250) has left the board |
| 02/11/2020 | New Board Member John Martin William Betts (927592250) Appointed |
| 20/10/2020 | Joseph Robert Paolino Iii (926582704) has left the board |
| 19/10/2020 | Dominic Mark Nagy (916100799) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | Michael Gregory Barlow (919195390) has left the board |
| 09/01/2020 | New Board Member Joseph Robert Paolino Iii (926582704) Appointed |
| 22/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | James Benedict Patrick Murphy (909171263) has left the board |
| 15/10/2018 | New Accounts filed |
| 03/10/2018 | Timothy Keats Urling Clark (910331397) has left the board |
| 03/10/2018 | New Board Member Mark Alan Watkins (925094691) Appointed |
| 07/09/2018 | Change in Reg. Office |
| 26/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | Sophie Jane Clare Daranyi (910244281) has left the board |
| 27/06/2017 | New Annual Return filed |
| 25/05/2017 | Michael Gregory Barlow (923153603) has left the board |
| 25/05/2017 | New Board Member Michael Gregory Barlow (919195390) Appointed |
| 24/05/2017 | Dominic Mark Nagy (923146398) has left the board |
| 24/05/2017 | New Board Member Dominic Mark Nagy (916100799) Appointed |
| 18/05/2017 | New Board Member Michael Gregory Barlow (923153603) Appointed |
| 18/05/2017 | New Board Member James Benedict Patrick Murphy (909171263) Appointed |
| 17/05/2017 | New Board Member Dominic Mark Nagy (923146398) Appointed |
| 16/05/2017 | Dennis Paul Gillespie (913308552) has left the board |
| 16/05/2017 | Brian William Curran (918869859) has left the board |
| 16/05/2017 | Marco Scognamiglio (908245721) has left the board |
| 06/05/2017 | New Accounts filed |
| 02/03/2017 | Damian Nicholas Charles (906781369) has left the board |
| 12/10/2016 | Change in Reg. Office |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 15/05/2015 | Jessica Watters (911237223) has left the board |
| 13/09/2014 | New Annual Return filed |
| 20/08/2014 | New Board Member Marco Scognamiglio (908245721) Appointed |
| 14/08/2014 | Robert Horvath (919005547) has left the board |
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