Haygrove Plants Limited

Active11575416 Private limited company
Incorporated
18 September 2018 (8 years)
Industry
Growing of other tree and bush fruits and nuts (01250)
Accounts type
Audit exemption subsidiary
Address
Redbank
Little Marcle Road
Ledbury
HR8 2JL

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
British
Born March 1967 (59)
Director · Appointed 19 September 2025
British
Born October 1974 (52)
Director · Appointed 18 September 2018
British
Born May 1965 (61)
Francis, Sarah Jane
Secretary · Appointed 18 September 2018
Officer history (2 former)
19 September 2025
Appointed Dixon, Beverly Joan as Director
19 September 2025
Appointed Francis, Sarah Jane as Director
19 September 2025
Resigned Mills, Richard John as Director
27 September 2024
Resigned Scrimshaw, Peter James as Director
7 November 2022
Appointed Scrimshaw, Peter James as Director
18 September 2018
Appointed Davison, Angus James as Director
18 September 2018
Appointed Francis, Sarah Jane as Secretary
18 September 2018
Appointed Mills, Richard John as Director

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 Limited Company
Reg. no. 03266992
Former controllers (1)
31 January 2021
Ceased Angus James Davison — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Haygrove Evolution Limited Owns 75–100% of shares
Haygrove Limited Owns 75–100% of shares
Haygrove Plants Limited This company Owns 75–100% of shares
New Farm Rising Limited Owns 75–100% of shares

Financials

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2019 2020 £100 £100
Balance sheet detail
20202019
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
29 October 2025Other filing
29 October 2025Other filing
29 October 2025Accounts filing
29 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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