Haygarth Group Limited. net worth, address, company information. Free

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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 3 directors that can be found in the enterprise, we can name: John B. (appointed on 27 October 2020), Mark W. (appointment date: 01 October 2018), Marcus S. (appointed on 03 October 2008). 1 secretary is there in the company: Sally-Ann B. (appointed on 30 May 2014). The Companies House lists 1 person of significant control - Das Uk Investments Limited, a firm that 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

6 April 2016

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

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (28 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (28 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021 \| accounts	Free Download (57 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, April 2021 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 15th, April 2021 \| accounts	Free Download (29 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 16th, October 2019 \| accounts	Free Download (29 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (52 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, October 2018 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (30 pages)
(AD01) Address change date: 5th September 2018. New Address: Bankside 3 90 - 100 Southwark Street London SE1 0SW. Previous address: 85 Strand 5th Floor London WC2R 0DW England filed on: 5th, September 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd August 2018 filed on: 22nd, August 2018 \| resolution	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 1st, December 2017 \| auditors	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 2nd, May 2017 \| accounts	Free Download (31 pages)
(AD01) Address change date: 10th October 2016. New Address: 85 Strand 5th Floor London WC2R 0DW. Previous address: 239 Old Marylebone Road London NW1 5QT filed on: 10th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 21st June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 24th, May 2016 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, February 2016 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to 9th September 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 9th September 2015: 2672250.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 10th, June 2015 \| accounts	Free Download (32 pages)
(AUD) Resignation of an auditor filed on: 9th, March 2015 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 9th September 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 9th September 2014: 2672250.00 GBP capital
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 19th, August 2014 \| resolution
(AD01) Registered office address changed from Haygarth House 28-31 High Street Wimbledon Village London SW19 5BY on 19th June 2014 filed on: 19th, June 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 30th May 2014: 2672250.00 GBP filed on: 16th, June 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 12th, June 2014 \| resolution	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 12th, June 2014 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 24th, April 2014 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 9th September 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (13 pages)
(SH03) Purchase of own shares filed on: 21st, August 2013 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 16th August 2013: 2598750.00 GBP filed on: 16th, August 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 16th, August 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 7th, May 2013 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 10th, April 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 9th September 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 11th, April 2012 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, January 2012 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 11th, January 2012 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 9th September 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, June 2011 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, June 2011 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 24th, March 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 9th September 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, January 2010 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, November 2009 \| incorporation	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 9th September 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of varying share rights or name, Resolution filed on: 17th, October 2009 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 17th, October 2009 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 3rd October 2008: 2773716.00 GBP filed on: 17th, October 2009 \| capital	Free Download (4 pages)
(123) Gbp nc 1000/2913750/10/08 filed on: 21st, January 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2009 \| resolution	Free Download (26 pages)
(287) Registered office changed on 11/09/2008 from 6-8 underwood street london N1 7JQ filed on: 11th, September 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, September 2008 \| incorporation	Free Download (19 pages)

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