Haygarth Communications Limited
- Company number
- 02496952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 1990
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Haygarth Holdco Limited (4 companies)
Registered office
Previous names
- The Haygarth Group Limited (until 24 May 1999)
- Refal 273 Limited (until 26 Oct 1990)
- Haygarth Group Limited (until 22 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGHTON, Charlotte | Director | 24 Mar 2025 | |
| DONALDSON, Anthony Robert | Director | 1 Nov 2012 | |
| RIGBY, Charlotte Elizabeth | Director | 1 Jan 2012 | |
| SANDWITH, Marcus Oliver | Director | 1 Aug 2006 | |
| TRAYNOR, John Devon | Secretary | 28 Aug 2025 | 31 Mar 2026 |
| GRAY, Steven John | Director | 1 Nov 2012 | 21 Nov 2025 |
| ROGERS, Steven | Director | 1 Nov 2012 | 1 Sep 2025 |
| BRAY, Sally-Ann | Secretary | 30 May 2014 | 28 Aug 2025 |
| WARD, Charlotte Eleanor | Director | 6 Oct 2023 | 28 Feb 2025 |
| WATKINS, Mark Alan | Director | 1 Oct 2018 | 6 Oct 2023 |
| CLARK, Timothy Keats Urling | Director | 1 Nov 2006 | 30 Sep 2018 |
| DARANYI, Sophie Jane Clare | Director | 1 Jan 2005 | 29 Sep 2017 |
| CHARLES, Damian Nicholas | Director | 1 Aug 2006 | 28 Feb 2017 |
| REED, David Steven | Director | 1 Oct 2013 | 1 Jun 2015 |
| WATTERS, Jessica | Director | 1 Aug 2006 | 30 Apr 2015 |
| FRICKER, Jonathan Richard | Director | 1 Aug 2006 | 30 May 2014 |
| CLARK, Timothy Keats Urling | Secretary | 26 Jan 2005 | 30 May 2014 |
| CACHEUX, Benoit Claude | Director | 1 Nov 2012 | 31 Dec 2012 |
| LLOYD, Caron Alexandra | Director | 1 Jul 2006 | 8 Dec 2008 |
| MORRIS, Stephen John Michael | Director | - | 3 Oct 2008 |
| CHARLES, Thomas David Bolton | Director | 1 Nov 2006 | 9 Jun 2008 |
| HENNESSY, Deborah Jane | Director | 1 Aug 2006 | 2 May 2008 |
| CAILLAT, Richard Roger Leopold | Director | 24 Apr 2002 | 23 Mar 2005 |
| CHABASSIEU, Didier | Director | 21 Dec 2001 | 23 Mar 2005 |
| HIGH CO S A | Corporate-Director | 21 Dec 2001 | 23 Mar 2005 |
| MICHEL, Olivier | Director | 21 Dec 2001 | 23 Mar 2005 |
| CROFT CHAHINE, Jennifer Jo | Secretary | 18 Jul 2003 | 26 Jan 2005 |
| CROFT CHAHINE, Jennifer Jo | Director | 30 Jun 2003 | 26 Jan 2005 |
| BLAKE THOMAS, Hugh Clay | Secretary | 29 Jul 1999 | 18 Jul 2003 |
| BLAKE THOMAS, Hugh Clay | Director | 29 Jul 1999 | 30 Jun 2003 |
| CLARK, Bernice Gwendolyn | Director | - | 31 Dec 2002 |
| GAYET, Joel | Director | 21 Dec 2001 | 31 Jan 2002 |
| BLAKE THOMAS, Ian Bernard | Director | 7 Sep 1999 | 29 Oct 2001 |
| SELL, Marion Lesley | Director | - | 29 Jul 1999 |
| SELL, Marion Lesley | Secretary | - | 29 Jul 1999 |
| SHOOLHEIFER, David John | Director | - | 27 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haygarth Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Haygarth Communications Limited → Haygarth Group Limited → Haygarth Holdco Limited
Directors’ other companies
- BROUGHTON, Charlotte - Director at Pod Staffing Limited
- BROUGHTON, Charlotte - Director at Haygarth Group Limited
- BROUGHTON, Charlotte - Director at Tracylocke Limited
- DONALDSON, Anthony Robert - Director at Haygarth Group Limited
- RIGBY, Charlotte Elizabeth - Director at Tracylocke Limited
- RIGBY, Charlotte Elizabeth - Director at Haygarth Group Limited
- RIGBY, Charlotte Elizabeth - Director at Haygarth Holdco Limited
- SANDWITH, Marcus Oliver - Director at Haygarth Group Limited
Companies at the same address
- Pod Staffing Limited (07420729)
- Tracylocke Limited (04254423)