Website & contact details
- Website
Haygrove Limited
- Incorporated
- 22 October 1996 (30 years)
- Industry
- Growing of other tree and bush fruits and nuts (01250) Manufacture of metal structures and parts of structures (25110)Wholesale of agricultural machinery, equipment and supplies (46610)
- Owned by
- Accounts type
- Group
- Address
- RedbankLedburyHerefordshireHR8 2JL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born October 1974 (52)
Director · Appointed 1 November 2023
British
Born March 1967 (59)
British
Born November 1954
Francis, Sarah Jane
Secretary · Appointed 1 October 2018
Director · Appointed 22 October 1996
British
Born May 1965 (61)
Director · Appointed 22 October 1996
British
Born December 1964 (61)
Officer history (14 former)
19 September 2025
1 October 2024
27 September 2024
1 November 2023
7 November 2022
12 July 2019
15 January 2019
1 October 2018
Appointed Francis, Sarah Jane as Secretary
1 October 2018
Resigned Mills, Richard John as Secretary
30 September 2018
Resigned Gardner, Sean Arthur as Director
31 May 2018
Appointed Mills, Richard John as Secretary
31 May 2018
31 May 2018
26 May 2016
Appointed Gardner, Sean Arthur as Director
29 April 2016
31 December 2015
2 December 2015
1 October 2015
26 June 2015
31 October 2014
Resigned Connor, John as Director
8 September 2014
3 April 2013
Appointed Connor, John as Director
8 April 2010
1 September 2006
14 December 2001
14 December 2001
13 July 2001
22 October 1996
22 October 1996
22 October 1996
22 October 1996
22 October 1996
22 October 1996
22 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 12531787
Former controllers (1)
31 January 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Haygrove Evolution Limited Owns 75–100% of shares
Haygrove Limited This company Owns 75–100% of shares
Haygrove Plants Limited Owns 75–100% of shares
New Farm Rising Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 26 August 2026 | Cancellation of shares | |||
| 26 August 2026 | Purchase of own shares | |||
| 27 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 September 2025 | Termination of appointment of a director |
Some other companies at this address
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