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Haygrove Evolution Limited

Haygrove Evolution Limited is an active company incorporated on 17 September 2014 with the registered office located in Ledbury, Herefordshire. Haygrove Evolution Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09223498
Private limited company
Age
11 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Redbank
Little Marcle Road
Ledbury
Herefordshire
HR8 2JL
Same address for the past 10 years
Telephone
01531637119
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1942
Director • Accountant • British • Lives in England • Born in Feb 1971
Director • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Haygrove Limited
Angus James Davison, Michael John Musk, and 1 more are mutual people.
Active
Bartholomews (Holdings) Limited
Peter James Scrimshaw is a mutual person.
Active
Haygrove Development Limited
Angus James Davison is a mutual person.
Active
Haygrove Tunnels Limited
Angus James Davison is a mutual person.
Active
Aduna Limited
Angus James Davison is a mutual person.
Active
Haygrove Community Gardens
Peter James Scrimshaw is a mutual person.
Active
Haygrove Plants Limited
Peter James Scrimshaw is a mutual person.
Active
Haygrove Summit Supervisory Ltd
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
£142.36K
Decreased by £917 (-1%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£385.2K
Decreased by £76.54K (-17%)
Total Liabilities
-£216.95K
Increased by £121.55K (+127%)
Net Assets
£168.25K
Decreased by £198.09K (-54%)
Debt Ratio (%)
56%
Increased by 35.66% (+173%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Haygrove Summit Supervisory Ltd (PSC) Appointed
10 Months Ago on 1 Jan 2025
Haygrove Limited (PSC) Resigned
10 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 9 Nov 2024
Peter James Scrimshaw Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Simon Richard Day Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 17 Sep 2025
Cessation of Haygrove Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Notification of Haygrove Summit Supervisory Ltd as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
Repayment History
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