HAYGARTH GROUP LIMITED

Q: What is the latest filing for HAYGARTH GROUP LIMITED?

The latest filing was on 12/05/2026: **Resolutions**.

Key Data

Status

Active

Company No.

06692583

Incorporation date

09/09/2008

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

12/05/2026

Resolutions

View PDF (2 pages)

12/05/2026

Memorandum and Articles of Association

View PDF (13 pages)

24/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

24/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

24/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

22/04/2026

Appointment of Mr Anthony Robert Donaldson as a director on 2026-03-31

View PDF (2 pages)

21/04/2026

Cessation of Das Uk Investments Limited as a person with significant control on 2026-03-31

View PDF (1 pages)

21/04/2026

Termination of appointment of John Devon Traynor as a secretary on 2026-03-31

View PDF (1 pages)

21/04/2026

Termination of appointment of John Martin William Betts as a director on 2026-03-31

View PDF (1 pages)

21/04/2026

Notification of Haygarth Holdco Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

21/04/2026

Appointment of Ms Charlotte Elizabeth Rigby as a director on 2026-03-31

View PDF (2 pages)

21/04/2026

Registered office address changed from Bankside 3 90 - 100 Southwark Street London SE1 0SW England to 6th Floor, 9 Appold Street London EC2A 2AP on 2026-04-21

View PDF (1 pages)

18/03/2026

Registration of charge 066925830002, created on 2026-03-12

View PDF (16 pages)

08/09/2025

Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

08/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

06/05/2025

Appointment of Ms Charlotte Broughton as a director on 2025-03-24

View PDF (2 pages)

28/02/2025

Termination of appointment of Charlotte Eleanor Ward as a director on 2025-02-28

View PDF (1 pages)

27/02/2025

Cessation of Das Emea Investments Limited as a person with significant control on 2024-12-05

View PDF (1 pages)

27/02/2025

Notification of Das Uk Investments Limited as a person with significant control on 2024-12-05

View PDF (2 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Appointment of Mrs Charlotte Eleanor Ward as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Termination of appointment of Mark Alan Watkins as a director on 2023-10-06

View PDF (1 pages)

23/06/2023

Cessation of Das Uk Investments Limited as a person with significant control on 2022-11-23

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

16/01/2023

Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23

View PDF (2 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

23/06/2026

Last statement dated

31/12/2023View PDF

See more events →

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Financial Ratios

HAYGARTH GROUP LIMITED has not submitted financial statements

HAYGARTH GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About HAYGARTH GROUP LIMITED

HAYGARTH GROUP LIMITED is an(a) Active company incorporated on 09/09/2008 with the registered office located at 6th Floor, 9 Appold Street, London EC2A 2AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYGARTH GROUP LIMITED?

HAYGARTH GROUP LIMITED is currently Active. It was registered on 09/09/2008 .

Where is HAYGARTH GROUP LIMITED located?

HAYGARTH GROUP LIMITED is registered at 6th Floor, 9 Appold Street, London EC2A 2AP.

What does HAYGARTH GROUP LIMITED do?

HAYGARTH GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HAYGARTH GROUP LIMITED?

The latest filing was on 12/05/2026: Resolutions.