Haygrove Tunnels Limited

Active03399025 Private limited company
Incorporated
4 July 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Angus James Davison
Accounts type
Dormant
Address
Redbank
Ledbury
Herefordshire
HR8 2JL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
British
Born October 1974 (52)
Director · Appointed 4 July 1997
British
Born May 1965 (61)
Director · Appointed 4 July 1997
British
Born December 1964 (61)
Officer history (6 former)
19 September 2025
Resigned Mills, Richard John as Secretary
19 September 2025
Appointed Francis, Sarah Jane as Director
31 May 2018
Appointed Mills, Richard John as Secretary
30 May 2018
Resigned Fox, Debra Elisabeth as Secretary
31 December 2015
Resigned Berry, John Charles as Director
14 December 2001
Appointed Berry, John Charles as Director
14 December 2001
Appointed Fox, Debra Elisabeth as Secretary
14 December 2001
Resigned Combe, Helen Shorland as Secretary
4 July 1997
Appointed Williams, Ian David as Director
4 July 1997
Appointed Davison, Angus James as Director
4 July 1997
Appointed Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
4 July 1997
Resigned Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
4 July 1997
Appointed Datasearch Nominees Limited as Corporate Nominee Director
4 July 1997
Resigned Datasearch Nominees Limited as Corporate Nominee Director
4 July 1997
Appointed Combe, Helen Shorland as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1965 (61)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates7 May 2026
24 September 2025Director's details changed
24 September 2025Termination of appointment of a secretary
19 September 2025Appointment of a director
17 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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