Haygrove Summit Supervisory Ltd is a private limited company that can be found at Redbank, Little Marcle Road, Ledbury HR8 2JL. Incorporated on 2020-03-24, this 4-year-old company is run by 4 directors and 1 secretary.
Director Ian W., appointed on 27 January 2022. Director Ariana D., appointed on 27 January 2022. Director Michael M., appointed on 05 November 2020.
Switching the focus to secretaries, we can mention: Sarah F., appointed on 05 November 2020. According to official database there was a name change on 2020-11-18 and their previous name was Haygrove Upper House Supervisory Ltd.
The last confirmation statement was filed on 2023-03-23 and the date for the subsequent filing is 2024-04-06. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Redbank |
| Office Address2 | Little Marcle Road |
| Town | Ledbury |
| Post code | HR8 2JL |
| Country of origin | United Kingdom |
| Registration Number | 12531787 |
| Date of Incorporation | Tue, 24th Mar 2020 |
| Industry | |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 27 January 2022
Position: Director
Appointed: 27 January 2022
Position: Director
Appointed: 05 November 2020
Position: Director
Appointed: 05 November 2020
Position: Secretary
Appointed: 05 November 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Angus D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Angus D.
| Notified on | 5 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael O.
| Notified on | 24 March 2020 |
| Ceased on | 5 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Haygrove Upper House Supervisory | November 18, 2020 |
| Haygrove Holdings | November 13, 2020 |
| Haygrove Asia Holdings | November 5, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 11th, October 2023 |
accounts | Free Download (44 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy