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Haygrove Development Limited

Haygrove Development Limited is an active company incorporated on 7 June 1996 with the registered office located in Ledbury, Herefordshire. Haygrove Development Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03209659
Private limited by guarantee without share capital
Age
29 years
Incorporated 7 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Redbank, Little Marcle Road
Ledbury
Herefordshire
HR8 2JL
Same address since incorporation
Telephone
01531633659
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • PSC • Fruit Grower • British • Lives in England • Born in May 1965
Director • Secretary • British • Lives in England • Born in Jul 1979
Director • Overseas Dir INT Aid Agency • British • Lives in UK • Born in Dec 1964
Director • Finance Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Haygrove Limited
Mr Angus James Davison, Richard John Mills, and 2 more are mutual people.
Active
Haygrove Tunnels Limited
Mr Angus James Davison, Mr Ian David Williams, and 1 more are mutual people.
Active
Haygrove Summit Supervisory Ltd
Mr Angus James Davison and Mr Ian David Williams are mutual people.
Active
Aduna Limited
Mr Angus James Davison is a mutual person.
Active
Haygrove Evolution Limited
Mr Angus James Davison is a mutual person.
Active
Haygrove Plants Limited
Sarah Jane Francis is a mutual person.
Active
Southfield Growers LLP
Mr Angus James Davison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Ms Sarah Jane Francis Details Changed
1 Month Ago on 19 Sep 2025
Ms Sarah Jane Francis Appointed
1 Month Ago on 19 Sep 2025
Richard John Mills Resigned
1 Month Ago on 19 Sep 2025
Richard John Mills Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Director's details changed for Ms Sarah Jane Francis on 19 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Richard John Mills as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Ms Sarah Jane Francis as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Richard John Mills as a secretary on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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