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Haygrove Evolution Limited
- Incorporated
- 17 September 2014 (12 years)
- Industry
- Manufacture of cider and other fruit wines (11030)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- RedbankLittle Marcle RoadLedburyHR8 2JL
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1954
Francis, Sarah Jane
Secretary · Appointed 7 June 2019
Director · Appointed 17 September 2014
British
Born May 1965 (61)
Officer history (10 former)
8 September 2026
Resigned Sobey, Priscilla Jane Hardwicke as Director
27 September 2024
31 August 2023
7 November 2022
23 August 2021
31 October 2020
Resigned Waltham, Elizabeth Eve as Director
7 June 2019
7 June 2019
Appointed Francis, Sarah Jane as Secretary
7 June 2019
Resigned Mills, Richard John as Secretary
31 May 2018
31 May 2018
Resigned Fox, Debra Elisabeth as Secretary
31 May 2018
Appointed Mills, Richard John as Secretary
31 October 2014
Resigned Connor, John as Secretary
31 October 2014
31 October 2014
31 October 2014
Appointed Fox, Debra Elisabeth as Secretary
17 September 2014
17 September 2014
17 September 2014
Appointed Waltham, Elizabeth Eve as Director
17 September 2014
17 September 2014
Appointed Connor, John as Secretary
17 September 2014
Appointed Sobey, Priscilla Jane Hardwicke as Director
17 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12531787
Former controllers (2)
1 January 2025
Ceased Haygrove Limited — Owns 75–100% of shares
31 January 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Haygrove Evolution Limited This company Owns 75–100% of shares
Haygrove Limited 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 | Termination of appointment of a director | |||
| 10 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 29 October 2025 | Accounts filing | |||
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Other filing |
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