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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 10 years ago.
Status
Active
Active since incorporation
Company No
09223498
Private limited company
Age
10 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 England • Born in May 1965
Director • Chartered Accountant • British • Lives in England • Born in Nov 1954
Director • Fruit Grower • British • Lives in UK • Born in Apr 1942
Director • Accountant • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Haygrove Limited
Mr Angus James Davison, Mr Michael John Musk, and 1 more are mutual people.
Active
Bartholomews (Holdings) Limited
Peter James Scrimshaw is a mutual person.
Active
Haygrove Development Limited
Mr Angus James Davison is a mutual person.
Active
Haygrove Tunnels Limited
Mr Angus James Davison is a mutual person.
Active
Aduna Limited
Mr 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
Mr Angus James Davison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£143.27K
Decreased by £7.63K (-5%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£461.73K
Decreased by £102.44K (-18%)
Total Liabilities
-£95.4K
Decreased by £34.12K (-26%)
Net Assets
£366.33K
Decreased by £68.33K (-16%)
Debt Ratio (%)
21%
Decreased by 2.3% (-10%)
Latest Activity
Haygrove Summit Supervisory Ltd (PSC) Appointed
8 Months Ago on 1 Jan 2025
Haygrove Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Peter James Scrimshaw Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Simon Richard Day Resigned
2 Years Ago on 31 Aug 2023
Mr Peter James Scrimshaw Appointed
2 Years 10 Months Ago on 7 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Termination of appointment of Peter James Scrimshaw as a director on 27 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 17 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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