HAYGARTH GROUP LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON SE1 0SW- Active
- Private Limited Company
- Company No. 06692583
- Last Updated: 01 Mar 2024
Company Profile
HAYGARTH GROUP LIMITED was incorporated on Tuesday, September 9, 2008 as a Private Limited Company with registered address in LONDON. HAYGARTH GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years and 22 days.
| Name | HAYGARTH GROUP LIMITED |
|---|---|
| Company number | 06692583 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Das Emea Investments Limited 90 - 100 Southwark Street, SE1 0SW |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Das Uk Investments Limited 90-100 Southwark Street, SE1 0SW |
Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAYGARTH GROUP LIMITED | 09 Sep 2008 |
| FABRICORN LIMITED | 18 Sep 2008 |
| HAYGARTH ENTERPRISES LIMITED | 22 Aug 2018 |