Haygrove Limited
Company Profile
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Large EnterpriseHaygrove Limited
03266992•Private Limited With Share Capital
Redbank, Ledbury, Herefordshire, HR82JL
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Incorporated
22/10/1996
Company Age
29 years
Directors
6
Employees
3,562
SIC Code
01250
Risk
very low risk
Company Overview
Registration, classification & business activity
Haygrove Limited (03266992) is a private limited with share capital incorporated on 22/10/1996 (29 years old) and registered in herefordshire, HR82JL. The company operates under SIC code 01250 and is classified as Large Enterprise.
The industry- berries and cherries fresh berry sales are now bigger than potatoes, lettuce, apples and oranges in the uk, usa and eu. in the uk, consumption is growing faster than any other food category increasing by 137% since 2007, uk sales of strawberries, raspberries, blackberries and blueberri...
Private Limited With Share Capital
SIC: 01250
Large Enterprise
Incorporated 22/10/1996
HR82JL
3,562 employees
Financial Overview
Total Assets
£79.51M
Liabilities
£35.91M
Net Assets
£43.60M
Turnover
£130.28M
Cash
£11.04M
Key Metrics
3,562
Employees
6
Directors
1
Shareholders
56
Patents
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Resolution
Category:Resolution
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Capital Cancellation Shares
Category:Capital
Date:11-02-2016
Resolution
Category:Resolution
Date:11-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Resolution
Category:Resolution
Date:23-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-01-2011
Capital Allotment Shares
Category:Capital
Date:25-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:27-09-2004
Legacy
Category:Officers
Date:19-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Accounts
Date:29-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:07-01-2002
Innovate Grants
3
This company received a grant of £2520.0 for High-Speed Semi-Autonomous Fruit Picking Device - Collaborative Development. The project started on 01/12/2025 and ended on 31/03/2027.
This company received a grant of £30572.0 for Third Generation Polyethylene Greenhouse Cladding Materials. The project started on 01/06/2016 and ended on 31/03/2019.
+1 more grants available
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024
Trading Addresses
Redbank Farm, Little Marcle Road, Ledbury, Herefordshire, HR82JLRegistered
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