Haygrove Evolution Limited
Company Profile
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MicroHaygrove Evolution Limited
09223498•Private Limited With Share Capital
Redbank Little Marcle Road, Ledbury, Herefordshire, HR82JL
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Incorporated
17/09/2014
Company Age
11 years
Directors
4
Employees
5
SIC Code
11030
Risk
low risk
Company Overview
Registration, classification & business activity
Haygrove Evolution Limited (09223498) is a private limited with share capital incorporated on 17/09/2014 (11 years old) and registered in herefordshire, HR82JL. The company operates under SIC code 11030 and is classified as Micro.
Private Limited With Share Capital
SIC: 11030
Micro
Incorporated 17/09/2014
HR82JL
5 employees
Financial Overview
Total Assets
£385.2K
Liabilities
£217.0K
Net Assets
£168.2K
Est. Turnover
£35.7K
AI Estimated
Unreported
Cash
£142.4K
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2025
Legacy
Category:Accounts
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2024
Legacy
Category:Accounts
Date:09-11-2024
Legacy
Category:Other
Date:09-11-2024
Legacy
Category:Other
Date:09-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2022
Legacy
Category:Accounts
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Legacy
Category:Other
Date:11-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2021
Legacy
Category:Other
Date:11-08-2021
Legacy
Category:Other
Date:08-08-2021
Legacy
Category:Accounts
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2020
Legacy
Category:Accounts
Date:19-10-2020
Legacy
Category:Other
Date:19-10-2020
Legacy
Category:Other
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2020
Legacy
Category:Capital
Date:29-07-2020
Legacy
Category:Insolvency
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Resolution
Category:Resolution
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:04-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2014
Incorporation Company
Category:Incorporation
Date:17-09-2014
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months1
60 Months7
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024
Trading Addresses
Redbank Farm, Little Marcle Road, Ledbury, Herefordshire, HR82JLRegistered
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