# Haygarth Group Limited

## Details

- **Company number:** [06692583](https://find-and-update.company-information.service.gov.uk/company/06692583)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2008
- **Registered office:** 6TH FLOOR, 9, APPOLD STREET, LONDON, EC2A 2AP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Haygarth Holdco Limited](/group/15777) (4 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| MORRIS, Stephen John Michael | director | 3 Oct 2008 | 30 May 2014 |
| MCWALTER, Alan James | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Haygarth Group Limited → [Haygarth Holdco Limited](/company/16915458)



## Controls

- [Haygarth Communications Limited](/company/02496952) (02496952)
- [Pod Staffing Limited](/company/07420729) (07420729)
- [Tracylocke Limited](/company/04254423) (04254423)



## Directors' other companies

- [BROUGHTON, Charlotte](/person/6155426) - director at [Pod Staffing Limited](/company/07420729)
- [BROUGHTON, Charlotte](/person/6155426) - director at [Tracylocke Limited](/company/04254423)
- [BROUGHTON, Charlotte](/person/6155426) - director at [Haygarth Communications Limited](/company/02496952)
- [DONALDSON, Anthony Robert](/person/5522770) - director at [Haygarth Communications Limited](/company/02496952)
- [RIGBY, Charlotte Elizabeth](/person/5522868) - director at [Tracylocke Limited](/company/04254423)
- [RIGBY, Charlotte Elizabeth](/person/5522868) - director at [Haygarth Holdco Limited](/company/16915458)
- [RIGBY, Charlotte Elizabeth](/person/5522868) - director at [Haygarth Communications Limited](/company/02496952)
- [SANDWITH, Marcus Oliver](/person/5523088) - director at [Haygarth Communications Limited](/company/02496952)



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