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 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
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)
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 |