DL HAYGARTH LIMITED
Overview
| Company Name | DL HAYGARTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08677899 |
| 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 DL HAYGARTH LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is DL HAYGARTH LIMITED located?
| Registered Office Address | Apartment 1, 42 Denton Road N8 9NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DL HAYGARTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DL HAYGARTH LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for DL HAYGARTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Lucy Sofocleous as a person with significant control on Apr 16, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Appartment 1, 42 Denton Road London N8 9NS England to Apartment 1, 42 Denton Road London N8 9NS on Apr 16, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David George Lemmon on Apr 16, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lucy Sofocleous on Apr 16, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr David George Lemmon as a person with significant control on Apr 16, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 72D Grosvenor Avenue London N5 2NR to Appartment 1, 42 Denton Road London N8 9NS on Apr 16, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lucy Sofocleous as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||||||||||
Change of details for Mr David George Lemmon as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||||||||||
Cessation of Lucy Sofocleous as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Miss Lucy Sofocleous on Mar 13, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of DL HAYGARTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOFOCLEOUS, Lucy | Secretary | Denton Road N8 9NS London Apartment 1, 42 England | 181079110001 | |||||||
| LEMMON, David George | Director | Denton Road N8 9NS London Apartment 1, 42 England | England | British | 216691040003 | |||||
| SOFOCLEOUS, Lucy | Director | Denton Road N8 9NS London Apartment 1, 42 England | England | British | 181079090002 | |||||
| LEMMON, David | Director | Grosvenor Avenue N5 2NR London 72d United Kingdom | England | British | 181079100001 |
Who are the persons with significant control of DL HAYGARTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lucy Sofocleous | Apr 01, 2019 | Denton Road N8 9NS London Apartment 1, 42 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lucy Sofocleous | Apr 06, 2016 | Grosvenor Avenue N5 2NR London 72d | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David George Lemmon | Apr 06, 2016 | Denton Road N8 9NS London Apartment 1, 42 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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