Haygrove Summit Supervisory Ltd
Company Profile
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Large EnterpriseHaygrove Summit Supervisory Ltd
12531787•Private Limited With Share Capital
Redbank Little Marcle Road, Ledbury, Herefordshire, HR82JL
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Incorporated
24/03/2020
Company Age
6 years
Directors
5
Employees
3,562
SIC Code
47810
Risk
very low risk
Company Overview
Registration, classification & business activity
Haygrove Summit Supervisory Ltd (12531787) is a private limited with share capital incorporated on 24/03/2020 (6 years old) and registered in herefordshire, HR82JL. The company operates under SIC code 47810 - retail sale via stalls and markets of food, beverages and tobacco products.
Private Limited With Share Capital
SIC: 47810
Large Enterprise
Incorporated 24/03/2020
HR82JL
3,562 employees
Financial Overview
Total Assets
£92.33M
Liabilities
£38.68M
Net Assets
£53.65M
Turnover
£130.52M
Cash
£18.53M
Key Metrics
3,562
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Memorandum Articles
Category:Incorporation
Date:01-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Resolution
Category:Resolution
Date:18-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Incorporation Company
Category:Incorporation
Date:24-03-2020
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 Bungalow, Little Marcle Road, Ledbury, HR82JLRegistered
Related Companies
10
Contact
Redbank Little Marcle Road, Ledbury, Herefordshire, HR82JL