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Haygarth Group Limited

Haygarth Group Limited is an active company incorporated on 9 September 2008 with the registered office located in London, Greater London. Haygarth Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06692583
Private limited company
Age
17 years
Incorporated 9 September 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 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)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1989
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Director • Ceo • British • Lives in UK • Born in Aug 1972
Director • Chief Financial Officer • British • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Haygarth Communications 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
Tracylocke Limited
Charlotte Eleanor Ward and Charlotte Broughton are mutual people.
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
Porter Novelli Limited
John Martin William Betts is a mutual person.
Active
Das Europe Limited
John Martin William Betts is a mutual person.
Active
Weave Health Limited
John Martin William Betts 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
Unreported
Same as previous period
Turnover
£15.56M
Decreased by £2.75M (-15%)
Employees
84
Decreased by 14 (-14%)
Total Assets
£9.77M
Increased by £622K (+7%)
Total Liabilities
-£5.67M
Increased by £1.02M (+22%)
Net Assets
£4.11M
Decreased by £399K (-9%)
Debt Ratio (%)
58%
Increased by 7.22% (+14%)
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
Das Uk Investments Limited (PSC) Appointed
9 Months Ago on 5 Dec 2024
Das Emea Investments Limited (PSC) Resigned
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
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
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Documents
Confirmation statement made on 23 June 2025 with 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
Notification of Das Uk Investments Limited as a person with significant control on 5 December 2024
Submitted on 27 Feb 2025
Cessation of Das Emea Investments Limited as a person with significant control on 5 December 2024
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts 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
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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