HAYGROVE EVOLUTION LIMITED
Active - Accounts Filed
General Information
NAME
HAYGROVE EVOLUTION LIMITED
COMPANY NUMBER
09223498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11030 -
Manufacture of cider and other fruit wines
INCORPORATION DATE
17/09/2014
(10 years and 2 months old)
WEBSITE
www.haygrove.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORDSHIRE
HR8 2JL
Telephone: 01531635041
TPS: No
Redbank Farm
Little Marcle Road
Ledbury
Herefordshire
HR8 2JL
Telephone: 635041
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 |
|---|---|---|
| HAYGROVE LIMITED | Active - Accounts Filed | View Report |
| HAYGROVE EVOLUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Peter James Scrimshaw (928549215) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYGROVE EVOLUTION 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 HAYGROVE EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYGROVE EVOLUTION 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 |
|---|---|---|---|---|
|
17/09/2014 - Present (10 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2014 - 31/10/2020 (6 years and 1 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYGROVE LIMITED | Active - Accounts Filed | View Report |
| HAYGROVE EVOLUTION LIMITED | Active - Accounts Filed | View Report |
| HAYGROVE PLANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Peter James Scrimshaw (928549215) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | Simon Richard Day (909115334) has left the board |
| 18/11/2022 | New Board Member Peter James Scrimshaw (928549215) Appointed |
| 12/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Confirmation Statement filed |
| 13/11/2020 | Elizabeth Eve Waltham (919104143) has left the board |
| 24/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | Richard John Mills (924734433) has left the board |
| 14/06/2019 | New Company Secretary Sarah Jane Francis (925943294) Appointed |
| 14/06/2019 | New Board Member Michael John Musk (925435930) Appointed |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Company Secretary Richard John Mills (924734433) Appointed |
| 14/06/2018 | Debra Elisabeth Fox (907965040) has left the board |
| 14/06/2018 | Debra Elisabeth Fox (919364788) has left the board |
| 29/03/2018 | Simon Richard Day (919104141) has left the board |
| 29/03/2018 | New Board Member Simon Richard Day (909115334) Appointed |
| 14/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 25/09/2015 | New Annual Return filed |
| 24/12/2014 | John Connor (919104147) has left the board |
| 24/12/2014 | John Connor (919104145) has left the board |
| 24/12/2014 | Change in Reg. Office |
| 24/12/2014 | New Board Member Debra Elisabeth Fox (907965040) Appointed |
| 24/12/2014 | New Company Secretary Debra Elisabeth Fox (919364788) Appointed |
| 30/09/2014 | Priscilla Jane Hardwicke Sobey (919104146) has left the board |
| 30/09/2014 | New Board Member Priscilla Jane Hardwicke Sobey (908400115) Appointed |
| 29/09/2014 | Norman John Stanier (919104142) has left the board |
| 29/09/2014 | New Board Member Angus James Davison (904745339) Appointed |
| 29/09/2014 | Angus James Davison (919104144) has left the board |
| 29/09/2014 | New Board Member Norman John Stanier (905567578) Appointed |
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