Haygarth Group Limited (reg no 06692583) is a private limited company legally formed on 2008-09-09 in England. This firm is situated at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Changed on 2018-08-22, the previous name this business utilized was Haygarth Enterprises Limited. Haygarth Group Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name Haygarth Group Limited
Number 06692583
Date of Incorporation: 2008-09-09
End of financial year: 31 December
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the enterprise, we can name: John B. (appointed on 27 October 2020), Marcus S. (appointment date: 03 October 2008). 1 secretary is there in the company: Sally-Ann B. (appointed on 30 May 2014). The Companies House lists 3 persons of significant control, namely: Das Uk Investments Limited can be reached at 90 - 100 Southwark Street, SE1 0SW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Das Emea Investments Limited can be reached at 90 - 100 Southwark Street, SE1 0SW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Das Uk Investments Limited can be reached at 90-100 Southwark Street, SE1 0SW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Das Uk Investments Limited
5 December 2024
Address Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3097778
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Das Emea Investments Limited
23 November 2022 - 5 December 2024
Address Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 07255692
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Das Uk Investments Limited
6 April 2016 - 23 November 2022
Address Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3097778
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2023
filed on: 11th, December 2024 | accounts
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