HAYGROVE TUNNELS LIMITED
Overview
| Company Name | HAYGROVE TUNNELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03399025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYGROVE TUNNELS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAYGROVE TUNNELS LIMITED located?
| Registered Office Address | Redbank Ledbury HR8 2JL Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYGROVE TUNNELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYGROVE LIMITED | Jul 04, 1997 | Jul 04, 1997 |
What are the latest accounts for HAYGROVE TUNNELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAYGROVE TUNNELS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for HAYGROVE TUNNELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Richard John Mills as a secretary on May 31, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Debra Elisabeth Fox as a secretary on May 30, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of John Charles Berry as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAYGROVE TUNNELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Richard John | Secretary | Redbank Ledbury HR8 2JL Herefordshire | 247325260001 | |||||||
| DAVISON, Angus James | Director | Haygrove Fruit Redbank HR8 2JL Ledbury Herefordshire | England | British | Fruit Grower | 47453390001 | ||||
| WILLIAMS, Ian David | Director | 35 Scotch Firs Fownhope HR1 4NP Hereford Herefordshire | United Kingdom | British | International Aid Company | 62257270002 | ||||
| COMBE, Helen Shorland | Secretary | The Old Cowshed Avenbury Court Farm HR7 4LA Bromyard Herefordshire | British | 38612760002 | ||||||
| FOX, Debra Elisabeth | Secretary | 2 Church Cottage Church Road WR8 9BJ Defford Worcestershire | British | 79650400001 | ||||||
| DATASEARCH CORPORATE SECRETARIES LIMITED | Nominee Secretary | 18a Queen Square BA1 2HR Bath | 900005170001 | |||||||
| BERRY, John Charles | Director | Causeway Cottage Much Marcle HR8 2LY Ledbury Herefordshire | England | British | Company Director | 69430280003 | ||||
| DATASEARCH NOMINEES LIMITED | Nominee Director | 18a Queen Square BA1 2HR Bath | 900005160001 |
Who are the persons with significant control of HAYGROVE TUNNELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angus James Davison | Apr 06, 2016 | Redbank Ledbury HR8 2JL Herefordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0