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HAYGARTH GROUP LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06692583
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- BETTS, John Martin William
- SANDWITH, Marcus Oliver
- WATKINS, Mark Alan
- Prokuristen
- BRAY, Sally-Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.09.2008
- Alter der Firma 2008-09-09 15 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Das Uk Investments Limited
- -
- Das Emea Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAYGARTH ENTERPRISES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-09-09
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
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HAYGARTH GROUP LIMITED Firmenbeschreibung
- HAYGARTH GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06692583. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.09.2008 registriert. HAYGARTH GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAYGARTH ENTERPRISES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.09.2014.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern HAYGARTH GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haygarth Group Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
- 2008-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-01-09) - GUARANTEE2
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legacy (2023-01-09) - AGREEMENT2
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legacy (2023-01-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA
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notification-of-a-person-with-significant-control (2023-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-23) - PSC07
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confirmation-statement-with-updates (2023-06-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-15) - AA
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legacy (2021-04-15) - PARENT_ACC
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legacy (2021-04-15) - AGREEMENT2
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legacy (2021-04-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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legacy (2021-12-30) - PARENT_ACC
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - GUARANTEE2
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confirmation-statement-with-updates (2019-06-21) - CS01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
keyboard_arrow_right 2018
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legacy (2018-10-07) - GUARANTEE2
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confirmation-statement-with-updates (2018-06-21) - CS01
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change-of-name-notice (2018-08-22) - CONNOT
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resolution (2018-08-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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legacy (2018-10-07) - PARENT_ACC
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legacy (2018-10-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
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change-person-secretary-company-with-change-date (2018-12-07) - CH03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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accounts-with-accounts-type-group (2017-05-02) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-person-director-company-with-change-date (2017-07-17) - CH01
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change-person-director-company-with-change-date (2017-08-25) - CH01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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auditors-resignation-company (2017-12-01) - AUD
keyboard_arrow_right 2016
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resolution (2016-02-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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accounts-with-accounts-type-group (2016-05-24) - AA
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change-person-director-company-with-change-date (2016-10-10) - CH01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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accounts-with-accounts-type-group (2015-06-10) - AA
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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auditors-resignation-company (2015-03-09) - AUD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-09) - CH01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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resolution (2014-08-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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resolution (2014-06-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-19) - AP01
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accounts-with-accounts-type-group (2014-04-24) - AA
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capital-variation-of-rights-attached-to-shares (2014-06-12) - SH10
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capital-name-of-class-of-shares (2014-06-12) - SH08
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capital-allotment-shares (2014-06-16) - SH01
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appoint-person-secretary-company-with-name (2014-06-19) - AP03
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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termination-secretary-company-with-name (2014-06-19) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-10) - AA
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resolution (2013-05-07) - RESOLUTIONS
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resolution (2013-08-16) - RESOLUTIONS
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capital-cancellation-shares (2013-08-16) - SH06
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capital-variation-of-rights-attached-to-shares (2013-05-07) - SH10
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change-person-director-company-with-change-date (2013-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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capital-return-purchase-own-shares (2013-08-21) - SH03
keyboard_arrow_right 2012
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resolution (2012-01-11) - RESOLUTIONS
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resolution (2012-01-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-11) - AA
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capital-variation-of-rights-attached-to-shares (2012-01-11) - SH10
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change-person-director-company-with-change-date (2012-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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memorandum-articles (2011-06-03) - MEM/ARTS
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resolution (2011-06-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-03-24) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-11) - TM01
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accounts-with-accounts-type-group (2010-09-16) - AA
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resolution (2010-01-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 123
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legacy (2009-01-19) - 288a
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resolution (2009-01-21) - RESOLUTIONS
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legacy (2009-01-21) - 88(2)
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legacy (2009-01-15) - 288b
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legacy (2009-02-18) - 288b
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resolution (2009-10-17) - RESOLUTIONS
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miscellaneous (2009-10-17) - MISC
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capital-allotment-shares (2009-10-17) - SH01
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statement-of-affairs (2009-10-17) - SA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-account-reference-date-company-previous-shortened (2009-10-30) - AA01
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accounts-with-accounts-type-group (2009-11-05) - AA
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memorandum-articles (2009-11-17) - MEM/ARTS
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legacy (2009-01-31) - 395
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288a
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certificate-change-of-name-company (2008-09-16) - CERTNM
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legacy (2008-09-11) - 287
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incorporation-company (2008-09-09) - NEWINC