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HAYGROVE LIMITED - Redbank, Ledbury, Herefordshire, HR8 2JL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03266992
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Redbank
- Ledbury
- Herefordshire
- HR8 2JL Redbank, Ledbury, Herefordshire, HR8 2JL UK
Management
- Geschäftsführung
- DAVISON, Angus James
- MILLS, Richard John
- MUSK, Michael John
- WILLIAMS, Ian David
- Prokuristen
- FRANCIS, Sarah Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.10.1996
- Alter der Firma 1996-10-22 27 Jahre
- SIC/NACE
- 01250
Eigentumsverhältnisse
- Beneficial Owners
- -
- Haygrove Summit Supervisory Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAYGROVE TUNNELS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HQEESIJ515XF79
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-20
- Jahresmeldung
- Fälligkeit: 2022-10-03
- Letzte Einreichung: 2021-09-19
✓
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HAYGROVE LIMITED Firmenbeschreibung
- HAYGROVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03266992. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.10.1996 registriert. HAYGROVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAYGROVE TUNNELS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01250" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über Redbank erreicht werden.
Jetzt sichern HAYGROVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haygrove Limited - Redbank, Ledbury, Herefordshire, HR8 2JL, Grossbritannien
- 1996-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03266992#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03266992#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03266992#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-10-12) - PSC05
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notification-of-a-person-with-significant-control (2021-02-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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confirmation-statement-with-updates (2021-09-21) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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change-person-director-company-with-change-date (2019-01-15) - CH01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-12) - AP03
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-03) - AP03
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accounts-with-accounts-type-group (2018-10-03) - AA
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termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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capital-return-purchase-own-shares (2016-02-11) - SH03
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resolution (2016-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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capital-cancellation-shares (2016-02-11) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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accounts-with-accounts-type-group (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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accounts-with-accounts-type-group (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-group (2012-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-13) - CH01
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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resolution (2011-02-23) - RESOLUTIONS
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statement-of-companys-objects (2011-01-25) - CC04
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capital-allotment-shares (2011-01-25) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-group (2009-03-03) - AA
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legacy (2008-09-25) - 363a
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legacy (2007-09-24) - 363a
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accounts-with-accounts-type-full (2007-04-19) - AA
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legacy (2006-09-15) - 288a
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-full (2005-11-08) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2003-10-09) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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legacy (2001-08-09) - 288a
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accounts-with-accounts-type-small (2001-05-03) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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accounts-with-accounts-type-small (1999-11-02) - AA
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accounts-with-accounts-type-small (1999-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-05-27) - 225
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legacy (1998-01-30) - 395
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legacy (1998-10-23) - 363s
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accounts-with-accounts-type-small (1998-05-28) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-20) - 363s
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legacy (1997-09-26) - 225
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certificate-change-of-name-company (1997-07-08) - CERTNM
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keyboard_arrow_right 1996
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legacy (1996-12-20) - 288b
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legacy (1996-12-20) - 225
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legacy (1996-12-20) - 287
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legacy (1996-12-20) - 88(2)R
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legacy (1996-11-14) - 288a
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incorporation-company (1996-10-22) - NEWINC
