HAYGROVE DEVELOPMENT LIMITED

03209659
Active Herefordshire

Non-trading company

3 employees website.com
Environment, agriculture and waste Non-trading company
H

HAYGROVE DEVELOPMENT LIMITED

03209659

Non-trading company

Founded 7 Jun 1996 Active Herefordshire, United Kingdom 3 employees website.com
Environment, agriculture and waste Non-trading company
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 May 2026 Next due 22 May 2027 11 months remaining
Net assets £27K £36K 2017 year on year
Total assets £29K £36K 2017 year on year
Total Liabilities £2K £479 2017 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Redbank, Little Marcle Road Ledbury Herefordshire HR8 2JL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAYGROVE DEVELOPMENT LIMITED (03209659), an active environment, agriculture and waste company based in Herefordshire, United Kingdom. Incorporated 7 Jun 1996. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2017
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2017)

Cash in Bank

£13.66k

Decreased by £8.82k (-39%)

Net Assets

£27.25k

Decreased by £35.99k (-57%)

Total Liabilities

£1.69k

Increased by £479.00 (+40%)

Turnover

N/A

Employees

3

Debt Ratio

6%

Increased by 4 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2017
31 Dec Year End
2016
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Davison, Angus JamesDirectorBritishEngland617 Jun 1996Active
Richard John MillsDirectorBritishEngland4620 Jan 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Angus James Davison

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1965
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
24 Sept 2025OfficersChange to director Ms Sarah Jane Francis on 19 Sept 2025
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025OfficersTermination of Richard John Mills as director on 19 Sept 2025
19 Sept 2025OfficersTermination of Richard John Mills as director on 19 Sept 2025
8 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

24 Sept 2025 Officers

Change to director Ms Sarah Jane Francis on 19 Sept 2025

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Sept 2025 Officers

Termination of Richard John Mills as director on 19 Sept 2025

19 Sept 2025 Officers

Termination of Richard John Mills as director on 19 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

1 months ago on 8 May 2026

Change to director Ms Sarah Jane Francis on 19 Sept 2025

8 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Sept 2025

Termination of Richard John Mills as director on 19 Sept 2025

9 months ago on 19 Sept 2025

Termination of Richard John Mills as director on 19 Sept 2025

9 months ago on 19 Sept 2025