HAYGROVE SUMMIT SUPERVISORY LTD
REDBANK, LITTLE MARCLE ROAD, LEDBURY HR8 2JL- Active
- Private Limited Company
- Company No. 12531787
- Last Updated: 01 Mar 2024
Company Profile
HAYGROVE SUMMIT SUPERVISORY LTD was incorporated on Tuesday, March 24, 2020 as a Private Limited Company with registered address in LEDBURY. HAYGROVE SUMMIT SUPERVISORY LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of food, beverages and tobacco products. This Private Limited Company has been operating for 4 years 5 months and 27 days.
| Name | HAYGROVE SUMMIT SUPERVISORY LTD |
|---|---|
| Company number | 12531787 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REDBANK LITTLE MARCLE ROAD LEDBURY HR8 2JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Angus James Davison Nationality: British |
Dates: Thursday, November 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Richard John Oates-Wormer Nationality: Dutch |
Dates: Tuesday, March 24, 2020 - Thursday, November 5, 2020
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAYGROVE SUMMIT SUPERVISORY LTD | 24 Mar 2020 |
| HAYGROVE ASIA HOLDINGS LIMITED | 05 Nov 2020 |
| HAYGROVE HOLDINGS LIMITED | 13 Nov 2020 |
| HAYGROVE UPPER HOUSE SUPERVISORY LTD | 18 Nov 2020 |