Website & contact details
- Website
Haygarth Communications Limited
- Incorporated
- 27 April 1990 (36 years)
- Previously known as
- Haygarth Group Limited (until 22 August 2018)The Haygarth Group Limited (until 24 May 1999)Refal 273 Limited (until 26 October 1990)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor9 Appold StreetLondonEC2A 2AP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2025
British
Born May 1992 (34)
British
Born April 1972 (54)
Director · Appointed 1 January 2012
British
Born December 1977 (48)
Director · Appointed 1 August 2006
British
Born August 1972 (54)
Officer history (32 former)
31 March 2026
Resigned Traynor, John Devon as Secretary
21 November 2025
1 September 2025
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
24 March 2025
28 February 2025
6 October 2023
6 October 2023
1 October 2018
30 September 2018
29 September 2017
28 February 2017
1 June 2015
30 April 2015
30 May 2014
Appointed Bray, Sally-Ann as Secretary
30 May 2014
30 May 2014
1 October 2013
31 December 2012
Resigned Cacheux, Benoit Claude as Director
1 November 2012
Appointed Cacheux, Benoit Claude as Director
1 November 2012
1 November 2012
1 November 2012
1 January 2012
8 December 2008
3 October 2008
9 June 2008
Resigned Charles, Thomas David Bolton as Director
2 May 2008
1 November 2006
Appointed Charles, Thomas David Bolton as Director
1 November 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 July 2006
23 March 2005
Resigned High Co S A as Corporate Director
23 March 2005
Resigned Caillat, Richard Roger Leopold as Director
23 March 2005
23 March 2005
Resigned Chabassieu, Didier as Director
26 January 2005
26 January 2005
26 January 2005
1 January 2005
18 July 2003
18 July 2003
30 June 2003
30 June 2003
31 December 2002
24 April 2002
Appointed Caillat, Richard Roger Leopold as Director
31 January 2002
Resigned Gayet, Joel as Director
21 December 2001
Appointed High Co S A as Corporate Director
21 December 2001
21 December 2001
Appointed Chabassieu, Didier as Director
21 December 2001
Appointed Gayet, Joel as Director
29 October 2001
7 September 1999
29 July 1999
29 July 1999
29 July 1999
29 July 1999
27 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6692583
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Haygarth Group Limited Owns 75–100% of shares
Haygarth Communications Limited This company Owns 75–100% of shares
Pod Staffing Limited Owns 75–100% of shares
Tracylocke Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Director's details changed | |||
| 20 July 2026 | Director's details changed | |||
| 20 July 2026 | Director's details changed | |||
| 20 July 2026 | Director's details changed | |||
| 20 July 2026 | Confirmation statement with no updates | 22 June 2026 |
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