HAYGROVE TUNNELS LIMITED

03399025
Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
H

HAYGROVE TUNNELS LIMITED

03399025

Non-trading company

Founded 4 Jul 1997 Active United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

HAYGROVE LIMITED 4 Jul 1997 — 28 Aug 2002
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 May 2026 Next due 21 May 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for HAYGROVE TUNNELS LIMITED (03399025), an active company based in United Kingdom. Incorporated 4 Jul 1997. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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 JamesDirectorBritishEngland614 Jul 1997Active
Richard John MillsSecretaryUnknownUnknown31 May 2018Active

Shareholders

Shareholders (1)

Angus James Davison
100.0%

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
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
24 Sept 2025OfficersTermination of Richard John Mills as director on 19 Sept 2025
24 Sept 2025OfficersChange to director Ms Sarah Jane Francis on 19 Sept 2025
19 Sept 2025OfficersAppointment of Ms Sarah Jane Francis as director on 19 Sept 2025
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

24 Sept 2025 Officers

Termination of Richard John Mills as director on 19 Sept 2025

24 Sept 2025 Officers

Change to director Ms Sarah Jane Francis on 19 Sept 2025

19 Sept 2025 Officers

Appointment of Ms Sarah Jane Francis as director on 19 Sept 2025

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with no updates

1 months ago on 7 May 2026

Termination of Richard John Mills as director on 19 Sept 2025

9 months ago on 24 Sept 2025

Change to director Ms Sarah Jane Francis on 19 Sept 2025

9 months ago on 24 Sept 2025

Appointment of Ms Sarah Jane Francis as director on 19 Sept 2025

9 months ago on 19 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 17 Sept 2025