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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 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
8
Shareholders
1
Controllers (PSC)
1
Mrs Charlotte Elizabeth Rigby
Director • Marketing Executive • British • Lives in England • Born in Dec 1977
Charlotte Eleanor Ward
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1989
Mr Steven John Gray
Director • Marketing Executive • British • Lives in England • Born in Feb 1977
Marcus Oliver Sandwith
Director • Ceo • British • Lives in UK • Born in Aug 1972
Mr Anthony Robert Donaldson
Director • Marketing Executive • British • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tracylocke Limited
Mrs Charlotte Elizabeth Rigby, Charlotte Eleanor Ward, and 1 more are mutual people.
Active
Haygarth Group Limited
Marcus Oliver Sandwith, Charlotte Eleanor Ward, and 1 more are mutual people.
Active
Eve & Ranshaw Limited
Marcus Oliver Sandwith is a mutual person.
Active
Pod Staffing Limited
Charlotte Eleanor Ward and Charlotte Broughton are mutual people.
Active
The Institute Of Promotional Marketing Ltd
Marcus Oliver Sandwith is a mutual person.
Active
Steve Rogers Creative Limited
Steven Rogers 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
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Ms Charlotte Broughton Appointed
5 Months Ago on 24 Mar 2025
Charlotte Eleanor Ward Resigned
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Steven Rogers Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Charlotte Eleanor Ward Appointed
1 Year 11 Months Ago on 6 Oct 2023
Mark Alan Watkins Resigned
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Get Credit Report
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 6 Nov 2024
Director's details changed for Mr Steven Rogers on 1 January 2024
Submitted on 25 Sep 2024
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Repayment History
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