Haygrove Evolution Limited in Little Marcle Road LEDBURY

Haygrove Evolution Limited LEDBURY

Founded in 2014, Haygrove Evolution, classified under reg no. 09223498 is an active company. Currently registered at Redbank HR8 2JL, Ledbury the company has been in the business for ten years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Peter S., Michael M. and Angus D. and others. In addition one secretary - Sarah F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Haygrove Evolution Limited Address / Contact

Office Address	Redbank
Office Address2	Little Marcle Road
Town	Ledbury
Post code	HR8 2JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09223498
Date of Incorporation	Wed, 17th Sep 2014
Industry	Manufacture of cider and other fruit wines
End of financial Year	30th December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Peter S.

Position: Director

Appointed: 07 November 2022

Michael M.

Position: Director

Appointed: 07 June 2019

Sarah F.

Position: Secretary

Appointed: 07 June 2019

Angus D.

Position: Director

Appointed: 17 September 2014

Priscilla S.

Position: Director

Appointed: 17 September 2014

Richard M.

Position: Secretary

Appointed: 31 May 2018

Resigned: 07 June 2019

Debra F.

Position: Director

Appointed: 31 October 2014

Resigned: 31 May 2018

Debra F.

Position: Secretary

Appointed: 31 October 2014

Resigned: 31 May 2018

John C.

Position: Director

Appointed: 17 September 2014

Resigned: 31 October 2014

John C.

Position: Secretary

Appointed: 17 September 2014

Resigned: 31 October 2014

Elizabeth W.

Position: Director

Appointed: 17 September 2014

Resigned: 31 October 2020

Simon D.

Position: Director

Appointed: 17 September 2014

Resigned: 31 August 2023

Norman S.

Position: Director

Appointed: 17 September 2014

Resigned: 23 August 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Haygrove Limited from Ledbury, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Angus D. This PSC owns 75,01-100% shares.

Haygrove Limited

Redbank Little Marcle Road, Ledbury, Herefordshire, HR8 2JL, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	03266992
Notified on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Angus D.

Notified on	14 June 2016
Ceased on	31 January 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-09-14 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-08-31 filed on: 6th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-07 filed on: 16th, November 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-14 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021-01-31 filed on: 12th, October 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-01-31 filed on: 12th, October 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021-09-14 filed on: 14th, September 2021	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2021-08-23 filed on: 24th, August 2021	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, August 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, August 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, August 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, August 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, August 2021	accounts	Free Download (47 pages)
TM01	Director appointment termination date: 2020-10-31 filed on: 11th, November 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020	accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, October 2020	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, October 2020	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, October 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-09-14 filed on: 14th, September 2020	confirmation statement	Free Download (4 pages)
SH19	Statement of Capital on 2020-08-28: 413760.00 GBP filed on: 28th, August 2020	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2020	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 29th, July 2020	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 30/06/20 filed on: 29th, July 2020	insolvency	Free Download (4 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019-09-14 filed on: 16th, September 2019	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2019-06-07: 413760.00 GBP filed on: 1st, July 2019	capital	Free Download (3 pages)
TM02	Secretary appointment termination on 2019-06-07 filed on: 12th, June 2019	officers	Free Download (1 page)
AP03	On 2019-06-07 - new secretary appointed filed on: 12th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-07 filed on: 12th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-09-14 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AP03	On 2018-05-31 - new secretary appointed filed on: 12th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-31 filed on: 12th, June 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-05-31 filed on: 12th, June 2018	officers	Free Download (1 page)
CH01	On 2018-02-14 director's details were changed filed on: 14th, February 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-09-14 filed on: 14th, September 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016-09-17 filed on: 5th, October 2016	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 6th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-09-17 with full list of members filed on: 21st, September 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-09-21: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 28th, August 2015	resolution	Free Download
MR01	Registration of charge 092234980001, created on 2015-07-27 filed on: 6th, August 2015	mortgage	Free Download (63 pages)
SH01	Statement of Capital on 2015-07-27: 200000.00 GBP filed on: 4th, August 2015	capital	Free Download (3 pages)
AA01	Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from Redbank Ledbury Herefordshire HR8 2JL United Kingdom to Redbank Little Marcle Road Ledbury Herefordshire HR8 2JL on 2014-12-22 filed on: 22nd, December 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-10-31 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AP03	On 2014-10-31 - new secretary appointed filed on: 22nd, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-31 filed on: 22nd, December 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-10-31 filed on: 22nd, December 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2014	incorporation	Free Download (29 pages)

Haygrove Evolution Limited LEDBURY

Haygrove Evolution Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Michael M.

Sarah F.

Angus D.

Priscilla S.

Richard M.

Debra F.

Debra F.

John C.

John C.

Elizabeth W.

Simon D.

Norman S.

People with significant control

Company filings

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