HAYGARTH GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HAYGARTH GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAYGARTH GROUP LIMITED was incorporated 15 years ago on 09/09/2008 and has the registered number: 06692583. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HAYGARTH GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAYGARTH ENTERPRISES LIMITED (until 22/08/2018)
FABRICORN LIMITED (until 18/09/2008)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE ELEANOR WARD Jun 1989 British Director 2023-10-06 CURRENT
MARCUS OLIVER SANDWITH Aug 1972 British Director 2008-10-03 CURRENT
MRS SALLY-ANN BRAY Secretary 2014-05-30 CURRENT
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2020-10-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2008-09-09 UNTIL 2008-09-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2008-09-09 UNTIL 2008-09-10 RESIGNED
MR TIMOTHY KEATS URLING CLARK British Secretary 2008-09-10 UNTIL 2014-05-30 RESIGNED
MRS CARON ALEXANDRA LLOYD May 1968 British Director 2008-10-03 UNTIL 2008-12-08 RESIGNED
MS JESSICA WATTERS May 1970 British Director 2008-10-03 UNTIL 2015-04-30 RESIGNED
MR MARK ALAN WATKINS Mar 1984 British Director 2018-10-01 UNTIL 2023-10-06 RESIGNED
MR MARTIN STEEL Nov 1966 British Director 2008-10-03 UNTIL 2010-05-13 RESIGNED
MR MARCO SCOGNAMIGLIO Jun 1963 British Director 2014-07-09 UNTIL 2017-05-11 RESIGNED
MR JOSEPH ROBERT PAOLINO III Oct 1964 American Director 2020-01-06 UNTIL 2020-10-08 RESIGNED
MR DOMINIC MARK NAGY May 1972 British Director 2017-05-11 UNTIL 2020-10-08 RESIGNED
MR JAMES BENEDICT PATRICK MURPHY Mar 1967 British Director 2017-05-11 UNTIL 2019-04-23 RESIGNED
MR STEPHEN JOHN MICHAEL MORRIS Feb 1956 British Director 2008-10-03 UNTIL 2014-05-30 RESIGNED
MR ALAN JAMES MCWALTER Apr 1953 British Director 2008-10-03 UNTIL 2014-05-30 RESIGNED
MR DENNIS PAUL GILLESPIE Aug 1974 American Director 2014-05-30 UNTIL 2017-05-11 RESIGNED
MR ROBERT HORVATH Nov 1960 Us Citizen Director 2014-05-30 UNTIL 2014-07-09 RESIGNED
JONATHAN RICHARD FRICKER Apr 1953 British Director 2008-10-03 UNTIL 2014-05-30 RESIGNED
SOPHIE JANE CLARE DARANYI Apr 1968 British Director 2008-09-10 UNTIL 2017-09-29 RESIGNED
MR BRIAN WILLIAM CURRAN Nov 1957 British Director 2014-05-30 UNTIL 2017-05-11 RESIGNED
MR TIMOTHY KEATS URLING CLARK British Director 2008-10-03 UNTIL 2018-09-30 RESIGNED
DAMIAN NICHOLAS CHARLES Sep 1968 British Director 2008-10-03 UNTIL 2017-02-28 RESIGNED
MR MICHAEL GREGORY BARLOW Dec 1975 American Director 2017-05-11 UNTIL 2020-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Das Emea Investments Limited 2022-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Das Uk Investments Limited 2016-04-06 - 2022-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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