Active
Company Information for HAYGARTH GROUP LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
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Company Registration Number
06692583
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HAYGARTH GROUP LIMITED | ||||
Legal Registered Office | ||||
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 06692583 | |
---|---|---|
Company ID Number | 06692583 | |
Date formed | 2008-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 15:54:31 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY-ANN BRAY |
||
MICHAEL GREGORY BARLOW |
||
TIMOTHY KEATS URLING CLARK |
||
JAMES BENEDICT PATRICK MURPHY |
||
DOMINIC MARK NAGY |
||
MARCUS OLIVER SANDWITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIE JANE CLARE DARANYI |
Director | ||
BRIAN WILLIAM CURRAN |
Director | ||
DENNIS PAUL GILLESPIE |
Director | ||
MARCO SCOGNAMIGLIO |
Director | ||
DAMIAN NICHOLAS CHARLES |
Director | ||
JESSICA WATTERS |
Director | ||
ROBERT HORVATH |
Director | ||
TIMOTHY KEATS URLING CLARK |
Company Secretary | ||
JONATHAN RICHARD FRICKER |
Director | ||
ALAN JAMES MCWALTER |
Director | ||
STEPHEN JOHN MICHAEL MORRIS |
Director | ||
MARTIN STEEL |
Director | ||
CARON ALEXANDRA LLOYD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DDB AFFILIATE HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
TDCL GROUP LIMITED | Director | 2016-08-30 | CURRENT | 1999-10-01 | Active | |
OMNICOM LATAM HOLDINGS LIMITED | Director | 2016-02-08 | CURRENT | 2015-12-11 | Active | |
OMNICOM LATAM SUBHOLDINGS LIMITED | Director | 2016-02-08 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
DHE REGIONAL LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
OMNICOM DDB HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
DDB UK INVESTMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2013-10-01 | Active | |
DDB EUROPE LIMITED | Director | 2014-10-20 | CURRENT | 2003-06-24 | Active | |
HAYGARTH DESIGN LIMITED | Director | 2012-05-01 | CURRENT | 1985-11-27 | Dissolved 2014-06-03 | |
POD STAFFING LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
OCTARINE PRINT SOLUTIONS LIMITED | Director | 2009-07-23 | CURRENT | 2002-10-24 | Dissolved 2015-12-22 | |
TRACYLOCKE LIMITED | Director | 2007-06-22 | CURRENT | 2001-07-18 | Active | |
HAYGARTH COMMUNICATIONS LIMITED | Director | 2006-11-01 | CURRENT | 1990-04-27 | Active | |
ADVERTISING ASSOCIATION(THE) | Director | 2015-06-01 | CURRENT | 1926-02-06 | Active | |
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) | Director | 2014-03-20 | CURRENT | 1927-04-12 | Active - Proposal to Strike off | |
DDB UK LIMITED | Director | 2012-05-23 | CURRENT | 1968-06-11 | Active | |
ADAM AND EVE GROUP LIMITED | Director | 2008-09-30 | CURRENT | 2007-12-05 | Dissolved 2015-01-27 | |
DDB AFFILIATE HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
OMNICOM LATAM HOLDINGS LIMITED | Director | 2016-02-08 | CURRENT | 2015-12-11 | Active | |
OMNICOM LATAM SUBHOLDINGS LIMITED | Director | 2016-02-08 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
DHE REGIONAL LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
OMNICOM DDB HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
DDB UK INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
ADAM AND EVE GROUP LIMITED | Director | 2012-05-23 | CURRENT | 2007-12-05 | Dissolved 2015-01-27 | |
DDB UK LIMITED | Director | 2012-04-26 | CURRENT | 1968-06-11 | Active | |
DDB REMEDY LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
OPTIMUM MEDIA CIS LIMITED | Director | 2010-08-11 | CURRENT | 2000-06-02 | Active | |
NAVIGATOR DDB LIMITED | Director | 2010-08-11 | CURRENT | 1999-10-01 | Active | |
OPTIMUM MEDIA EURASIA LIMITED | Director | 2010-08-11 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA BUYING LIMITED | Director | 2010-08-11 | CURRENT | 2002-05-03 | Active | |
OPTIMUM MEDIA LIMITED | Director | 2010-08-11 | CURRENT | 2000-06-02 | Active | |
TDCL GROUP LIMITED | Director | 2010-05-12 | CURRENT | 1999-10-01 | Active | |
DDB EUROPE LIMITED | Director | 2009-12-04 | CURRENT | 2003-06-24 | Active | |
TRIBAL DDB CIS UK LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
HAYGARTH COMMUNICATIONS LIMITED | Director | 2006-08-01 | CURRENT | 1990-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MRS CHARLOTTE ELEANOR WARD | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ALAN WATKINS | ||
CESSATION OF DAS UK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23 | ||
PSC02 | Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERT PAOLINO III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARK NAGY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY BARLOW | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO III | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENEDICT PATRICK MURPHY | |
PSC05 | Change of details for Das Uk Investments Limited as a person with significant control on 2018-10-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BRAY on 2018-09-03 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEATS URLING CLARK | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN WATKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England | |
RES15 | CHANGE OF COMPANY NAME 09/01/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 2672250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE CLARE DARANYI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE CLARE DARANYI / 11/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 12/06/2014 | |
CH01 | Director's details changed for Mr Michael Gregory Barlow on 2017-07-17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2672250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES BENEDICT PATRICK MURPHY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GREGORY BARLOW | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MARK NAGY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO SCOGNAMIGLIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHARLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CURRAN / 10/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2672250 | |
AR01 | 21/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 01/01/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2672250 | |
AR01 | 09/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 01/09/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA WATTERS | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2672250 | |
AR01 | 09/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE CLARE DARANYI / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA WATTERS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEATS URLING CLARK / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN NICHOLAS CHARLES / 01/01/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MARCO SCOGNAMIGLIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORVATH | |
AP01 | DIRECTOR APPOINTED MR ROBERT HORVATH | |
AP01 | DIRECTOR APPOINTED MR DENNIS PAUL GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRICKER | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM CURRAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM HAYGARTH HOUSE 28-31 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY | |
AP03 | SECRETARY APPOINTED MRS SALLY-ANN BRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARK | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 2672250.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN NICHOLAS CHARLES / 07/01/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/08/13 STATEMENT OF CAPITAL GBP 2598750 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 01/08/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | TRANSFER OF ALL HAYGARTH HOLDINGS LTD SHARES 08/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 09/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD FRICKER / 01/02/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD FRICHER / 09/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEEL | |
RES13 | AUTHORITY TO ACQUIRE SHARE CAP 23/12/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA01 | PREVSHO FROM 30/09/2009 TO 31/12/2008 | |
AR01 | 09/09/09 FULL LIST | |
SA | SHARE AGREEMENT OTC | |
SH01 | 03/10/08 STATEMENT OF CAPITAL GBP 2773716 | |
MISC | FORM 123 DATED 03/10/08 INCREASE OF £2912750 OVER £1000 | |
RES01 | ADOPT ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED | |
288b | APPOINTMENT TERMINATED DIRECTOR CARON LLOYD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 03/10/2008 | |
RES04 | NC INC ALREADY ADJUSTED 03/10/2008 | |
123 | GBP NC 1000/2913750 03/10/08 | |
288a | DIRECTOR APPOINTED JONATHAN RICHARD FRICHER | |
288a | DIRECTOR APPOINTED ALAN JAMES MCWALTER | |
288a | DIRECTOR APPOINTED DAMIAN NICHOLAS CHARLES | |
288a | DIRECTOR APPOINTED MARTIN STEEL | |
288a | DIRECTOR APPOINTED TIMOTHY KEATS URLING CLARK |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAYGARTH GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |