Website & contact details
- Group website
- The site of this company’s group or brand.
Haygrove Summit Supervisory Ltd
- Incorporated
- 24 March 2020 (6 years)
- Previously known as
- Haygrove Upper House Supervisory Ltd (until 18 November 2020)Haygrove Holdings Limited (until 13 November 2020)Haygrove Asia Holdings Limited (until 5 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via stalls and markets of food, beverages and tobacco products (47810) Activities of agricultural holding companies (64201)
- Directors
- Ariana Sarolta Davison
- Owned by
- Angus James Davison
- Accounts type
- Group
- Address
- RedbankLittle Marcle RoadLedburyHR8 2JL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Davison, Ariana Sarolta
Director · Appointed 27 January 2022
British
Born April 2001 (25)
Director · Appointed 27 January 2022
British
Born December 1964 (61)
Francis, Sarah Jane
Secretary · Appointed 5 November 2020
Director · Appointed 5 November 2020
British
Born May 1965 (61)
Director · Appointed 5 November 2020
British
Born November 1954
Officer history (1 former)
27 January 2022
Appointed Davison, Ariana Sarolta as Director
27 January 2022
5 November 2020
Appointed Francis, Sarah Jane as Secretary
5 November 2020
5 November 2020
5 November 2020
Resigned Oates-Wormer, Michael Richard John as Director
24 March 2020
Appointed Oates-Wormer, Michael Richard John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Former controllers (1)
5 November 2020
Ceased Michael Richard John Oates-Wormer — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Haygrove Summit Supervisory Ltd This company
Haygrove Evolution Limited 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
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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