OpenCompanies

Haygarth Group Limited

Company number
06692583
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2008
Nature of business
Activities of head offices
Corporate group
Haygarth Holdco Limited (4 companies)

Registered office

6th Floor, 9
Appold Street
London
EC2A 2AP

Previous names

  • Fabricorn Limited (until 18 Sep 2008)
  • Haygarth Enterprises Limited (until 22 Aug 2018)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Secretary 9 Sep 2008 10 Sep 2008
WATERLOW NOMINEES LIMITED Corporate-Director 9 Sep 2008 10 Sep 2008
LLOYD, Caron Alexandra Director 3 Oct 2008 8 Dec 2008
STEEL, Martin Director 3 Oct 2008 13 May 2010
FRICKER, Jonathan Richard Director 3 Oct 2008 30 May 2014
MCWALTER, Alan James Director 3 Oct 2008 30 May 2014
MORRIS, Stephen John Michael Director 3 Oct 2008 30 May 2014
CLARK, Timothy Keats Urling Secretary 10 Sep 2008 30 May 2014
HORVATH, Robert Director 30 May 2014 9 Jul 2014
WATTERS, Jessica Director 3 Oct 2008 30 Apr 2015
CHARLES, Damian Nicholas Director 3 Oct 2008 28 Feb 2017
SCOGNAMIGLIO, Marco Director 9 Jul 2014 11 May 2017
CURRAN, Brian William Director 30 May 2014 11 May 2017
GILLESPIE, Dennis Paul Director 30 May 2014 11 May 2017
DARANYI, Sophie Jane Clare Director 10 Sep 2008 29 Sep 2017
CLARK, Timothy Keats Urling Director 3 Oct 2008 30 Sep 2018
MURPHY, James Benedict Patrick Director 11 May 2017 23 Apr 2019
BARLOW, Michael Gregory Director 11 May 2017 6 Jan 2020
PAOLINO III, Joseph Robert Director 6 Jan 2020 8 Oct 2020
NAGY, Dominic Mark Director 11 May 2017 8 Oct 2020
WATKINS, Mark Alan Director 1 Oct 2018 6 Oct 2023
WARD, Charlotte Eleanor Director 6 Oct 2023 28 Feb 2025
BRAY, Sally-Ann Secretary 30 May 2014 28 Aug 2025
TRAYNOR, John Devon Secretary 28 Aug 2025 31 Mar 2026
BETTS, John Martin William Director 27 Oct 2020 31 Mar 2026
DONALDSON, Anthony Robert Director 31 Mar 2026
RIGBY, Charlotte Elizabeth Director 31 Mar 2026
BROUGHTON, Charlotte Director 24 Mar 2025
SANDWITH, Marcus Oliver Director 3 Oct 2008

Control

NameNature of controlNotifiedCeased
Das Uk Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Nov 2022
Das Emea Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2022 5 Dec 2024
Das Uk Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2024 31 Mar 2026
Haygarth Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

Haygarth Group Limited → Haygarth Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data