HAYGARTH GROUP LIMITED

Company Documents

Date	Description
08/09/258 September 2025 New	Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28 View Document
08/09/258 September 2025 New	Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 View Document
06/05/256 May 2025	Appointment of Ms Charlotte Broughton as a director on 2025-03-24 View Document
28/02/2528 February 2025	Termination of appointment of Charlotte Eleanor Ward as a director on 2025-02-28 View Document
27/02/2527 February 2025	Notification of Das Uk Investments Limited as a person with significant control on 2024-12-05 View Document
27/02/2527 February 2025	Cessation of Das Emea Investments Limited as a person with significant control on 2024-12-05 View Document
11/12/2411 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	View Document
24/06/2424 June 2024	Confirmation statement made on 2024-06-23 with no updates View Document
30/12/2330 December 2023	View Document
30/12/2330 December 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
30/12/2330 December 2023	View Document
30/12/2330 December 2023	View Document
16/10/2316 October 2023	Appointment of Mrs Charlotte Eleanor Ward as a director on 2023-10-06 View Document
06/10/236 October 2023	Termination of appointment of Mark Alan Watkins as a director on 2023-10-06 View Document
23/06/2323 June 2023	Confirmation statement made on 2023-06-23 with updates View Document
23/06/2323 June 2023	Cessation of Das Uk Investments Limited as a person with significant control on 2022-11-23 View Document
17/01/2317 January 2023	Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23 View Document
09/01/239 January 2023	View Document
09/01/239 January 2023	View Document
09/01/239 January 2023	View Document
09/01/239 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
30/12/2130 December 2021	View Document
30/12/2130 December 2021	View Document
30/12/2130 December 2021	View Document
30/12/2130 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
23/06/2123 June 2021	Confirmation statement made on 2021-06-23 with no updates View Document
22/06/2022 June 2020	CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW View Document
07/01/207 January 2020	DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO III View Document
16/10/1916 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
16/10/1916 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
16/10/1916 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
16/10/1916 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
21/06/1921 June 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View Document
30/04/1930 April 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY View Document
18/03/1918 March 2019	PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 24/10/2018 View Document
07/12/187 December 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 03/09/2018 View Document
07/10/187 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
07/10/187 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
07/10/187 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
07/10/187 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
01/10/181 October 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK View Document
01/10/181 October 2018	DIRECTOR APPOINTED MR MARK ALAN WATKINS View Document
05/09/185 September 2018	REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View Document
22/08/1822 August 2018	COMPANY NAME CHANGED HAYGARTH ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/08/18 View Document
22/08/1822 August 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/06/1821 June 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES View Document
01/12/171 December 2017	AUDITOR'S RESIGNATION View Document
29/09/1729 September 2017	APPOINTMENT TERMINATED, DIRECTOR SOPHIE DARANYI View Document
25/08/1725 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE CLARE DARANYI / 11/08/2016 View Document
25/08/1725 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 12/06/2014 View Document
17/07/1717 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY BARLOW / 17/07/2017 View Document
22/06/1722 June 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View Document
16/05/1716 May 2017	DIRECTOR APPOINTED MR JAMES BENEDICT PATRICK MURPHY View Document
16/05/1716 May 2017	DIRECTOR APPOINTED MR MICHAEL GREGORY BARLOW View Document
15/05/1715 May 2017	DIRECTOR APPOINTED MR DOMINIC MARK NAGY View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAN View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR MARCO SCOGNAMIGLIO View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR DENNIS GILLESPIE View Document
02/05/172 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHARLES View Document
10/10/1610 October 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016 View Document
10/10/1610 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CURRAN / 10/10/2016 View Document
10/10/1610 October 2016	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT View Document
21/06/1621 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 01/01/2016 View Document
21/06/1621 June 2016	Annual return made up to 21 June 2016 with full list of shareholders View Document
24/05/1624 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
18/02/1618 February 2016	ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 View Document
09/09/159 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 01/09/2015 View Document
09/09/159 September 2015	Annual return made up to 9 September 2015 with full list of shareholders View Document

10/06/1510 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
13/05/1513 May 2015	APPOINTMENT TERMINATED, DIRECTOR JESSICA WATTERS View Document
09/03/159 March 2015	AUDITOR'S RESIGNATION View Document
09/09/149 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEATS URLING CLARK / 01/01/2014 View Document
09/09/149 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 01/01/2014 View Document
09/09/149 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA WATTERS / 01/01/2014 View Document
09/09/149 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE CLARE DARANYI / 01/01/2014 View Document
09/09/149 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN NICHOLAS CHARLES / 01/01/2014 View Document
09/09/149 September 2014	Annual return made up to 9 September 2014 with full list of shareholders View Document
19/08/1419 August 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/08/1418 August 2014	DIRECTOR APPOINTED MR MARCO SCOGNAMIGLIO View Document
12/08/1412 August 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HORVATH View Document
11/08/1411 August 2014	DIRECTOR APPOINTED MR ROBERT HORVATH View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS View Document
08/08/148 August 2014	DIRECTOR APPOINTED MR DENNIS PAUL GILLESPIE View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRICKER View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER View Document
19/06/1419 June 2014	APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARK View Document
19/06/1419 June 2014	DIRECTOR APPOINTED MR BRIAN WILLIAM CURRAN View Document
19/06/1419 June 2014	REGISTERED OFFICE CHANGED ON 19/06/2014 FROM HAYGARTH HOUSE 28-31 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY View Document
19/06/1419 June 2014	SECRETARY APPOINTED MRS SALLY-ANN BRAY View Document
16/06/1416 June 2014	30/05/14 STATEMENT OF CAPITAL GBP 2672250.00 View Document
12/06/1412 June 2014	ADOPT ARTICLES 30/05/2014 View Document
24/04/1424 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
04/10/134 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN NICHOLAS CHARLES / 07/01/2013 View Document
04/10/134 October 2013	Annual return made up to 9 September 2013 with full list of shareholders View Document
21/08/1321 August 2013	RETURN OF PURCHASE OF OWN SHARES View Document
16/08/1316 August 2013	16/08/13 STATEMENT OF CAPITAL GBP 2598750 View Document
16/08/1316 August 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
07/05/137 May 2013	VARYING SHARE RIGHTS AND NAMES View Document
10/04/1310 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
01/10/121 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 01/08/2012 View Document
01/10/121 October 2012	Annual return made up to 9 September 2012 with full list of shareholders View Document
11/04/1211 April 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
26/01/1226 January 2012	TRANSFER OF ALL HAYGARTH HOLDINGS LTD SHARES 08/12/2011 View Document
11/01/1211 January 2012	VARYING SHARE RIGHTS AND NAMES View Document
13/09/1113 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD FRICKER / 01/02/2011 View Document
13/09/1113 September 2011	Annual return made up to 9 September 2011 with full list of shareholders View Document
03/06/113 June 2011	ARTICLES OF ASSOCIATION View Document
03/06/113 June 2011	ALTER ARTICLES 24/12/2009 View Document
24/03/1124 March 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD FRICHER / 09/09/2010 View Document
06/10/106 October 2010	Annual return made up to 9 September 2010 with full list of shareholders View Document
16/09/1016 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
11/06/1011 June 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN STEEL View Document
13/01/1013 January 2010	AUTHORITY TO ACQUIRE SHARE CAP 23/12/2009 View Document
17/11/0917 November 2009	ARTICLES OF ASSOCIATION View Document
05/11/095 November 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
30/10/0930 October 2009	PREVSHO FROM 30/09/2009 TO 31/12/2008 View Document
28/10/0928 October 2009	Annual return made up to 9 September 2009 with full list of shareholders View Document
17/10/0917 October 2009	NC INC ALREADY ADJUSTED View Document
17/10/0917 October 2009	SHARE AGREEMENT OTC View Document
17/10/0917 October 2009	FORM 123 DATED 03/10/08 INCREASE OF £2912750 OVER £1000 View Document
17/10/0917 October 2009	03/10/08 STATEMENT OF CAPITAL GBP 2773716 View Document
18/02/0918 February 2009	APPOINTMENT TERMINATED DIRECTOR CARON LLOYD View Document
31/01/0931 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
21/01/0921 January 2009	NC INC ALREADY ADJUSTED 03/10/2008 View Document
21/01/0921 January 2009	GBP NC 1000/2913750 03/10/08 View Document
19/01/0919 January 2009	DIRECTOR APPOINTED CARON ALEXANDRA LLOYD View Document
19/01/0919 January 2009	DIRECTOR APPOINTED JESSICA WATTERS View Document
19/01/0919 January 2009	DIRECTOR APPOINTED JONATHAN RICHARD FRICHER View Document
19/01/0919 January 2009	DIRECTOR APPOINTED TIMOTHY KEATS URLING CLARK View Document
19/01/0919 January 2009	DIRECTOR APPOINTED DAMIAN NICHOLAS CHARLES View Document
19/01/0919 January 2009	DIRECTOR APPOINTED MARCUS OLIVER SANDWITH View Document
19/01/0919 January 2009	DIRECTOR APPOINTED MARTIN STEEL View Document
19/01/0919 January 2009	DIRECTOR APPOINTED ALAN JAMES MCWALTER View Document
19/01/0919 January 2009	DIRECTOR APPOINTED STEPHEN JOHN MICHAEL MORRIS View Document
15/01/0915 January 2009	APPOINTMENT TERMINATE, SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM View Document
15/01/0915 January 2009	APPOINTMENT TERMINATE, DIRECTOR WATERLOW NOMINEES LIMITED LOGGED FORM View Document
07/10/087 October 2008	SECRETARY APPOINTED TIMOTHY KEATS URLING CLARK View Document
07/10/087 October 2008	DIRECTOR APPOINTED SOPHIE JANE CLARE DARANYI View Document
16/09/0816 September 2008	COMPANY NAME CHANGED FABRICORN LIMITED CERTIFICATE ISSUED ON 18/09/08 View Document
11/09/0811 September 2008	REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ View Document
09/09/089 September 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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