Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Haygarth Group Limited
- Incorporated
- 9 September 2008 (18 years)
- Previously known as
- Haygarth Enterprises Limited (until 22 August 2018)Fabricorn Limited (until 18 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor9Appold StreetLondonEC2A 2AP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born December 1977 (48)
British
Born April 1972 (54)
Director · Appointed 24 March 2025
British
Born May 1992 (34)
Director · Appointed 3 October 2008
British
Born August 1972 (54)
Officer history (25 former)
31 March 2026
31 March 2026
31 March 2026
Resigned Traynor, John Devon as Secretary
31 March 2026
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
27 October 2020
8 October 2020
8 October 2020
6 January 2020
6 January 2020
23 April 2019
1 October 2018
30 September 2018
29 September 2017
11 May 2017
11 May 2017
11 May 2017
11 May 2017
Resigned Curran, Brian William as Director
11 May 2017
11 May 2017
28 February 2017
30 April 2015
9 July 2014
Resigned Horvath, Robert as Director
9 July 2014
30 May 2014
Appointed Curran, Brian William as Director
30 May 2014
30 May 2014
Appointed Bray, Sally-Ann as Secretary
30 May 2014
30 May 2014
30 May 2014
30 May 2014
30 May 2014
Appointed Horvath, Robert as Director
13 May 2010
8 December 2008
3 October 2008
3 October 2008
3 October 2008
3 October 2008
3 October 2008
3 October 2008
3 October 2008
3 October 2008
3 October 2008
10 September 2008
10 September 2008
10 September 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
10 September 2008
Resigned Waterlow Nominees Limited as Corporate Director
9 September 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
9 September 2008
Appointed Waterlow Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16915458
Former controllers (3)
31 March 2026
Ceased Das UK Investments Limited — Owns 75–100% of shares
5 December 2024
Ceased Das Emea Investments Limited — Owns 75–100% of shares
23 November 2022
Ceased Das UK Investments Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Haygarth Group Limited This company Owns 75–100% of shares
Haygarth Communications Limited 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 | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 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 |
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