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Haygrove Limited

Haygrove Limited is an active company incorporated on 22 October 1996 with the registered office located in Ledbury, Herefordshire. Haygrove Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03266992
Private limited company
Age
29 years
Incorporated 22 October 1996
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Redbank
Ledbury
Herefordshire
HR8 2JL
Same address for the past 28 years
Telephone
01531635041
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Fruit Grower • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Mar 1967
Director • Director National Charity • British • Lives in UK • Born in Dec 1964
Director • Accountant • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Haygrove Development 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 Evolution Limited
Mr Angus James Davison, Mr Michael John Musk, and 1 more are mutual people.
Active
Haygrove Plants Limited
Peter James Scrimshaw and Sarah Jane Francis are mutual people.
Active
Haygrove Summit Supervisory Ltd
Mr Angus James Davison and Mr Ian David Williams are mutual people.
Active
Bartholomews (Holdings) Limited
Peter James Scrimshaw is a mutual person.
Active
The Institute For Agriculture And Horticulture
Ms Beverly Joan Dixon is a mutual person.
Active
Aduna Limited
Mr Angus James Davison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.43M
Decreased by £6.88M (-52%)
Turnover
£50.23M
Decreased by £12M (-19%)
Employees
593
Decreased by 44 (-7%)
Total Assets
£37.68M
Decreased by £8.01M (-18%)
Total Liabilities
-£10.1M
Decreased by £6.27M (-38%)
Net Assets
£27.59M
Decreased by £1.74M (-6%)
Debt Ratio (%)
27%
Decreased by 9.02% (-25%)
Latest Activity
Richard John Mills Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Ms Sarah Jane Francis Appointed
1 Year 1 Month Ago on 1 Oct 2024
Peter James Scrimshaw Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
Ms Beverly Joan Dixon Appointed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Termination of appointment of Richard John Mills as a director on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Second filing of Confirmation Statement dated 9 September 2024
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 14 November 2023
Submitted on 18 Oct 2024
Appointment of Ms Sarah Jane Francis as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Peter James Scrimshaw as a director on 27 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 20 Sep 2024
Resolutions
Submitted on 28 Mar 2024
Registration of charge 032669920004, created on 29 February 2024
Submitted on 13 Mar 2024
Repayment History
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