HAYGARTH GROUP LIMITED
LONDON THE HAYGARTH GROUP LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 02496952
Status Active
Incorporation Date 27 April 1990
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Termination of appointment of Damian Nicholas Charles as a director on 28 February 2017; Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016; Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016. The most likely internet sites of HAYGARTH GROUP LIMITED are www.haygarthgroup.co.uk, and www.haygarth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haygarth Group Limited is a Private Limited Company. The company registration number is 02496952. Haygarth Group Limited has been working since 27 April 1990. The present status of the company is Active. The registered address of Haygarth Group Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. CLARK, Timothy Keats Urling is a Director of the company. DARANYI, Sophie Jane Clare is a Director of the company. DONALDSON, Anthony Robert is a Director of the company. GRAY, Steven John is a Director of the company. RIGBY, Charlotte Elizabeth is a Director of the company. ROGERS, Steven is a Director of the company. SANDWITH, Marcus Oliver is a Director of the company. Secretary BLAKE THOMAS, Hugh Clay has been resigned. Secretary CLARK, Timothy Keats Urling has been resigned. Secretary CROFT CHAHINE, Jennifer Jo has been resigned. Secretary SELL, Marion Lesley has been resigned. Director BLAKE THOMAS, Hugh Clay has been resigned. Director BLAKE THOMAS, Ian Bernard has been resigned. Director CACHEUX, Benoit Claude has been resigned. Director CAILLAT, Richard Roger Leopold has been resigned. Director CHABASSIEU, Didier has been resigned. Director CHARLES, Damian Nicholas has been resigned. Director CHARLES, Thomas David Bolton has been resigned. Director CLARK, Bernice Gwendolyn has been resigned. Director CROFT CHAHINE, Jennifer Jo has been resigned. Director FRICKER, Jonathan Richard has been resigned. Director GAYET, Joel has been resigned. Director HENNESSY, Deborah Jane has been resigned. Director HIGH CO S A has been resigned. Director LLOYD, Caron Alexandra has been resigned. Director MICHEL, Olivier has been resigned. Director MORRIS, Stephen John Michael has been resigned. Director REED, David Steven has been resigned. Director SELL, Marion Lesley has been resigned. Director SHOOLHEIFER, David John has been resigned. Director WATTERS, Jessica has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 30 May 2014
Director
CLARK, Timothy Keats Urling
Appointed Date: 01 November 2006
54 years old
Director
DARANYI, Sophie Jane Clare
Appointed Date: 01 January 2005
57 years old
Director
DONALDSON, Anthony Robert
Appointed Date: 01 November 2012
53 years old
Director
GRAY, Steven John
Appointed Date: 01 November 2012
48 years old
Director
RIGBY, Charlotte Elizabeth
Appointed Date: 01 January 2012
47 years old
Director
ROGERS, Steven
Appointed Date: 01 November 2012
52 years old
Director
SANDWITH, Marcus Oliver
Appointed Date: 01 August 2006
53 years old

Resigned Directors

Secretary
BLAKE THOMAS, Hugh Clay
Resigned: 18 July 2003
Appointed Date: 29 July 1999
Secretary
CLARK, Timothy Keats Urling
Resigned: 30 May 2014
Appointed Date: 26 January 2005
Secretary
CROFT CHAHINE, Jennifer Jo
Resigned: 26 January 2005
Appointed Date: 18 July 2003
Secretary
SELL, Marion Lesley
Resigned: 29 July 1999
Director
BLAKE THOMAS, Hugh Clay
Resigned: 30 June 2003
Appointed Date: 29 July 1999
67 years old
Director
BLAKE THOMAS, Ian Bernard
Resigned: 29 October 2001
Appointed Date: 07 September 1999
83 years old
Director
CACHEUX, Benoit Claude
Resigned: 31 December 2012
Appointed Date: 01 November 2012
51 years old
Director
CAILLAT, Richard Roger Leopold
Resigned: 23 March 2005
Appointed Date: 24 April 2002
60 years old
Director
CHABASSIEU, Didier
Resigned: 23 March 2005
Appointed Date: 21 December 2001
57 years old
Director
CHARLES, Damian Nicholas
Resigned: 28 February 2017
Appointed Date: 01 August 2006
57 years old
Director
CHARLES, Thomas David Bolton
Resigned: 09 June 2008
Appointed Date: 01 November 2006
55 years old
Director
CLARK, Bernice Gwendolyn
Resigned: 31 December 2002
67 years old
Director
CROFT CHAHINE, Jennifer Jo
Resigned: 26 January 2005
Appointed Date: 30 June 2003
63 years old
Director
FRICKER, Jonathan Richard
Resigned: 30 May 2014
Appointed Date: 01 August 2006
72 years old
Director
GAYET, Joel
Resigned: 31 January 2002
Appointed Date: 21 December 2001
75 years old
Director
HENNESSY, Deborah Jane
Resigned: 02 May 2008
Appointed Date: 01 August 2006
60 years old
Director
HIGH CO S A
Resigned: 23 March 2005
Appointed Date: 21 December 2001
Director
LLOYD, Caron Alexandra
Resigned: 08 December 2008
Appointed Date: 01 July 2006
57 years old
Director
MICHEL, Olivier
Resigned: 23 March 2005
Appointed Date: 21 December 2001
61 years old
Director
MORRIS, Stephen John Michael
Resigned: 03 October 2008
69 years old
Director
REED, David Steven
Resigned: 01 June 2015
Appointed Date: 01 October 2013
65 years old
Director
SELL, Marion Lesley
Resigned: 29 July 1999
75 years old
Director
SHOOLHEIFER, David John
Resigned: 27 June 1994
65 years old
Director
WATTERS, Jessica
Resigned: 30 April 2015
Appointed Date: 01 August 2006
55 years old

HAYGARTH GROUP LIMITED Events

28 Feb 2017
Termination of appointment of Damian Nicholas Charles as a director on 28 February 2017
10 Oct 2016
Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 114,942
24 May 2016
Full accounts made up to 31 December 2015
...
... and 169 more events
07 Sep 1990
New secretary appointed;new director appointed
07 Sep 1990
Secretary resigned;director resigned;new director appointed
10 Aug 1990
Registered office changed on 10/08/90 from: queensbridge house, 60 upper thames street, london, EC4V 3BD
27 Apr 1990
Certificate of incorporation
27 Apr 1990
Incorporation

HAYGARTH GROUP LIMITED Charges

6 October 2006
Rent deposit deed
Delivered: 18 October 2006
Status: Satisfied on 17 June 2009
Persons entitled: Barclays Life Assurance Company Limited
Description: The sum or sums from time to time standing to the credit of…
23 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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