VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Haygarth Group Limited
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID no VAT ID available
Company No. 06692583 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Haygarth Enterprises Limited
  • Fabricorn Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Das Emea Investments Limited Status: Active Notified: 23/11/2022 Companies House Number: 07255692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Das Uk Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2022 Companies House Number: 03097778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Betts, John Martin William Level 1, 100 Southwark Street, London, England Status: Active Notified: 27/10/2020 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally-Ann London, England Status: Active Notified: 30/05/2014 Role: Secretary
    Sandwith, Marcus Oliver 28-31 High Street, Wimbledon Village, London, England Status: Active Notified: 03/10/2008 Date of Birth: 08/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Charlotte Eleanor London, England Status: Active Notified: 06/10/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Morris, Stephen John Michael Eyhurst Close, Kingswood Status: Ceased Notified: 03/10/2008 Ceased: 30/05/2014 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: English
    Watkins, Mark Alan London, England Status: Ceased Notified: 01/10/2018 Ceased: 06/10/2023 Date of Birth: 03/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Haygarth Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 02496952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB POD Staffing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07420729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tracylocke Limited Status: Active Notified: 06/04/2016 Companies House Number: 04254423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •