OpenRegistry
Companies House/Ledbury/Company profile

HAYGROVE EVOLUTION LIMITED

Active
09223498·incorporated 2014-09-17

HAYGROVE EVOLUTION LIMITED is an active UK private limited company, incorporated on 17 September 2014 at Companies House (number 09223498; OpenRegistry canonical ID GB-09223498-haygrove-evolution-limited). Sophymarine's OpenRegistry classifies it under SIC 11030 (Manufacture of cider and other fruit wines), one of 352 active UK entities in that code and one of 736 active companies registered in Ledbury, Herefordshire (postcode HR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-17
Registered Address
REDBANK, LITTLE MARCLE ROAD, LEDBURY, HEREFORDSHIRE, HR8 2JL
SIC
11030 — Manufacture of cider and other fruit wines
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAYGROVE EVOLUTION LIMITED has 1 person with significant control on file:

  • Haygrove Summit Supervisory Ltd (United Kingdom reg. 12531787). Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Angus James Davison born 1965 resident in England, British national. Notified 2016-06-14. Ceased 2021-01-31.
    • Owns 75% or more of shares
  • Haygrove Limited (England reg. 03266992). Notified 2021-01-31. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 11030 (Manufacture of cider and other fruit wines):

Other companies registered in Ledbury: