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Haygarth Communications Limited

Haygarth Communications Limited is an active company incorporated on 27 April 1990 with the registered office located in London, Greater London. Haygarth Communications Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02496952
Private limited company
Age
35 years
Incorporated 27 April 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 June 2025 (6 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (3 days ago)
Learn more about Haygarth Communications Limited
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Anthony Robert Donaldson
Director • Marketing Executive • British • Lives in UK • Born in Apr 1972
Charlotte Broughton
Director • British • Lives in UK • Born in May 1992
Marcus Oliver Sandwith
Director • Ceo • British • Lives in UK • Born in Aug 1972
Charlotte Elizabeth Rigby
Director • Marketing Executive • British • Lives in UK • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haygarth Holdco Limited
Charlotte Broughton, Anthony Robert Donaldson, and 2 more are mutual people.
Active
Eve & Ranshaw Limited
Marcus Oliver Sandwith is a mutual person.
Active
Tracylocke Limited
Charlotte Broughton and Charlotte Elizabeth Rigby are mutual people.
Active
Haygarth Group Limited
Charlotte Broughton and Marcus Oliver Sandwith are mutual people.
Active
Pod Staffing Limited
Charlotte Broughton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.64M
Decreased by £1.67M (-13%)
Employees
64
Decreased by 12 (-16%)
Total Assets
£6.84M
Increased by £1.17M (+21%)
Total Liabilities
-£3.52M
Increased by £246K (+8%)
Net Assets
£3.32M
Increased by £926K (+39%)
Debt Ratio (%)
51%
Decreased by 6.29% (-11%)
See 10 Year Full Financials
Latest Activity
Steven John Gray Resigned
1 Month Ago on 21 Nov 2025
Steven Rogers Resigned
4 Months Ago on 1 Sep 2025
Sally-Ann Bray Resigned
4 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
4 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Ms Charlotte Broughton Appointed
9 Months Ago on 24 Mar 2025
Charlotte Eleanor Ward Resigned
10 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Mr Steven Rogers Details Changed
2 Years Ago on 1 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Steven John Gray as a director on 21 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Steven Rogers as a director on 1 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 12 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Ms Charlotte Broughton as a director on 24 March 2025
Submitted on 6 May 2025
Termination of appointment of Charlotte Eleanor Ward as a director on 28 February 2025
Submitted on 28 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
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Repayment History
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