Haygarth Group Limited

Company Name	Haygarth Group Limited
Company Status	Active
Company Number	06692583
Category	Private Limited Company
Incorporation Date	9 September 2008(15 years, 7 months ago)
Previous Names	Fabricorn Limited and Haygarth Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Marcus Oliver Sandwith
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 October 2008(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street, Wimbledon Village London SW19 5BY

Secretary Name	Mrs Sally-Ann Bray
Status	Current
Appointed	30 May 2014(5 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Mrs Charlotte Eleanor Ward
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(15 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street, Wimbledon Village London SW19 5BY

Director Name	Sophie Jane Clare Daranyi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(1 day after company formation)
Appointment Duration	9 years (resigned 29 September 2017)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street Wimbledon London SW19 5BY

Secretary Name	Mr Timothy Keats Urling Clark
Nationality	British
Status	Resigned
Appointed	10 September 2008(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Ringford Road Wandsworth London SW18 1RR

Director Name	Mrs Caron Alexandra Lloyd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(3 weeks, 3 days after company formation)
Appointment Duration	2 months (resigned 08 December 2008)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Flat E 2 Abermead House Glamorgan Road Hampton Wick London KT1 4HP

Director Name	Mr Timothy Keats Urling Clark
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 12 months (resigned 30 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon London SW19 5BY

Director Name	Damian Nicholas Charles
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2017)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon London SW19 5BY

Director Name	Ms Jessica Watters
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2015)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon London SW19 5BY

Director Name	Mr Stephen John Michael Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 30 May 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Mr Alan James McWalter
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 30 May 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Martineau Close New Road Esher Surrey KT10 9PW

Director Name	Mr Jonathan Richard Fricker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 30 May 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	104 Canberra Road Charlton London SE7 8PE

Director Name	Mr Martin Steel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2010)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Little Minster 19 Quarter Mile Road Godalming Surrey GU7 1TG

Director Name	Mr Robert Horvath
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2014(5 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 July 2014)
Role	Ceo And Chairman Of Rapp
Country of Residence	United States
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 May 2017)
Role	President, Crm
Country of Residence	United States
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Mr Dennis Paul Gillespie
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2014(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr Marco Scognamiglio
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Riverside Manbre Road London W6 9WA

Director Name	Mr James Benedict Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bishop's Bridge Road London W2 6AA

Director Name	Mr Michael Gregory Barlow
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2017(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Bishop's Bridge Road London W2 6AA

Director Name	Mr Dominic Mark Nagy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Bishop's Bridge Road London W2 6AA

Director Name	Mr Mark Alan Watkins
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(10 years after company formation)
Appointment Duration	5 years (resigned 06 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street, Wimbledon Village London SW19 5BY

Director Name	Mr Joseph Robert Paolino Iii
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2020(11 years, 4 months after company formation)
Appointment Duration	9 months (resigned 08 October 2020)
Role	Chief Operating Officer, Ddb Europe Limited
Country of Residence	England
Correspondence Address	12 Bishop's Bridge Road London W2 6AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	haygarth.co.uk
Email address	[email protected]
Telephone	020 89713300
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

76.4k at £35	Das Uk Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,396,409
Gross Profit	£10,107,075
Net Worth	£2,119,832
Cash	£3,333
Current Liabilities	£3,727,923

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

29 January 2009	Delivered on: 31 January 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

29 January 2009

Delivered on: 31 January 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
30 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
16 October 2023	Appointment of Mrs Charlotte Eleanor Ward as a director on 6 October 2023 (2 pages)
6 October 2023	Termination of appointment of Mark Alan Watkins as a director on 6 October 2023 (1 page)
23 June 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
23 June 2023	Cessation of Das Uk Investments Limited as a person with significant control on 23 November 2022 (1 page)
17 January 2023	Notification of Das Emea Investments Limited as a person with significant control on 23 November 2022 (2 pages)
9 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
9 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
9 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (31 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (28 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
15 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
15 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages)
15 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (29 pages)
29 October 2020	Appointment of Mr John Martin William Betts as a director on 27 October 2020 (2 pages)
16 October 2020	Termination of appointment of Joseph Robert Paolino Iii as a director on 8 October 2020 (1 page)
15 October 2020	Termination of appointment of Dominic Mark Nagy as a director on 8 October 2020 (1 page)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Michael Gregory Barlow as a director on 6 January 2020 (1 page)
7 January 2020	Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020 (2 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (29 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (6 pages)
30 April 2019	Termination of appointment of James Benedict Patrick Murphy as a director on 23 April 2019 (1 page)
18 March 2019	Change of details for Das Uk Investments Limited as a person with significant control on 24 October 2018 (2 pages)
7 December 2018	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018 (1 page)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
7 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (30 pages)
1 October 2018	Appointment of Mr Mark Alan Watkins as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of Timothy Keats Urling Clark as a director on 30 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
22 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-22 (2 pages)
22 August 2018	Change of name notice (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
1 December 2017	Auditor's resignation (2 pages)
1 December 2017	Auditor's resignation (2 pages)
29 September 2017	Termination of appointment of Sophie Jane Clare Daranyi as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Sophie Jane Clare Daranyi as a director on 29 September 2017 (1 page)
25 August 2017	Director's details changed for Sophie Jane Clare Daranyi on 11 August 2016 (2 pages)
25 August 2017	Director's details changed for Sophie Jane Clare Daranyi on 11 August 2016 (2 pages)
25 August 2017	Director's details changed for Marcus Oliver Sandwith on 12 June 2014 (3 pages)
25 August 2017	Director's details changed for Marcus Oliver Sandwith on 12 June 2014 (3 pages)
17 July 2017	Director's details changed for Mr Michael Gregory Barlow on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Michael Gregory Barlow on 17 July 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
16 May 2017	Appointment of Mr James Benedict Patrick Murphy as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Mr James Benedict Patrick Murphy as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Mr Michael Gregory Barlow as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Mr Michael Gregory Barlow as a director on 11 May 2017 (2 pages)
15 May 2017	Appointment of Mr Dominic Mark Nagy as a director on 11 May 2017 (2 pages)
15 May 2017	Appointment of Mr Dominic Mark Nagy as a director on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Dennis Paul Gillespie as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Marco Scognamiglio as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Dennis Paul Gillespie as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Brian William Curran as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Brian William Curran as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Marco Scognamiglio as a director on 11 May 2017 (1 page)
2 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
2 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
28 February 2017	Termination of appointment of Damian Nicholas Charles as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Damian Nicholas Charles as a director on 28 February 2017 (1 page)
10 October 2016	Director's details changed for Mr Brian William Curran on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Brian William Curran on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
21 June 2016	Director's details changed for Mr Dennis Paul Gillespie on 1 January 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,672,250 (9 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,672,250 (9 pages)
21 June 2016	Director's details changed for Mr Dennis Paul Gillespie on 1 January 2016 (2 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
9 September 2015	Director's details changed for Mr Marco Scognamiglio on 1 September 2015 (2 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,672,250 (9 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,672,250 (9 pages)
9 September 2015	Director's details changed for Mr Marco Scognamiglio on 1 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Marco Scognamiglio on 1 September 2015 (2 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,672,250 (9 pages)
10 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
10 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
13 May 2015	Termination of appointment of Jessica Watters as a director on 30 April 2015 (1 page)
13 May 2015	Termination of appointment of Jessica Watters as a director on 30 April 2015 (1 page)
9 March 2015	Auditor's resignation (1 page)
9 March 2015	Auditor's resignation (1 page)
9 September 2014	Director's details changed for Sophie Jane Clare Daranyi on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Jessica Watters on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Sophie Jane Clare Daranyi on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Marcus Oliver Sandwith on 1 January 2014 (2 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,672,250 (12 pages)
9 September 2014	Director's details changed for Damian Nicholas Charles on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Sophie Jane Clare Daranyi on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Mr Timothy Keats Urling Clark on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Marcus Oliver Sandwith on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Mr Timothy Keats Urling Clark on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Mr Timothy Keats Urling Clark on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Damian Nicholas Charles on 1 January 2014 (2 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,672,250 (12 pages)
9 September 2014	Director's details changed for Jessica Watters on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Damian Nicholas Charles on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Jessica Watters on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Marcus Oliver Sandwith on 1 January 2014 (2 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,672,250 (12 pages)
19 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
19 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
18 August 2014	Appointment of Mr Marco Scognamiglio as a director on 9 July 2014 (2 pages)
18 August 2014	Appointment of Mr Marco Scognamiglio as a director on 9 July 2014 (2 pages)
18 August 2014	Appointment of Mr Marco Scognamiglio as a director on 9 July 2014 (2 pages)
12 August 2014	Termination of appointment of Robert Horvath as a director on 9 July 2014 (1 page)
12 August 2014	Termination of appointment of Robert Horvath as a director on 9 July 2014 (1 page)
12 August 2014	Termination of appointment of Robert Horvath as a director on 9 July 2014 (1 page)
11 August 2014	Appointment of Mr Robert Horvath as a director on 30 May 2014 (2 pages)
11 August 2014	Appointment of Mr Robert Horvath as a director on 30 May 2014 (2 pages)
8 August 2014	Termination of appointment of Jonathan Richard Fricker as a director on 30 May 2014 (1 page)
8 August 2014	Termination of appointment of Alan James Mcwalter as a director on 30 May 2014 (1 page)
8 August 2014	Appointment of Mr Dennis Paul Gillespie as a director on 30 May 2014 (2 pages)
8 August 2014	Termination of appointment of Stephen John Michael Morris as a director on 30 May 2014 (1 page)
8 August 2014	Appointment of Mr Dennis Paul Gillespie as a director on 30 May 2014 (2 pages)
8 August 2014	Termination of appointment of Stephen John Michael Morris as a director on 30 May 2014 (1 page)
8 August 2014	Termination of appointment of Alan James Mcwalter as a director on 30 May 2014 (1 page)
8 August 2014	Termination of appointment of Jonathan Richard Fricker as a director on 30 May 2014 (1 page)
19 June 2014	Appointment of Mr Brian William Curran as a director (2 pages)
19 June 2014	Termination of appointment of Timothy Clark as a secretary (1 page)
19 June 2014	Appointment of Mrs Sally-Ann Bray as a secretary (2 pages)
19 June 2014	Termination of appointment of Timothy Clark as a secretary (1 page)
19 June 2014	Registered office address changed from Haygarth House 28-31 High Street Wimbledon Village London SW19 5BY on 19 June 2014 (1 page)
19 June 2014	Appointment of Mrs Sally-Ann Bray as a secretary (2 pages)
19 June 2014	Appointment of Mr Brian William Curran as a director (2 pages)
19 June 2014	Registered office address changed from Haygarth House 28-31 High Street Wimbledon Village London SW19 5BY on 19 June 2014 (1 page)
16 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 2,672,250.00 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 2,672,250.00 (4 pages)
12 June 2014	Change of share class name or designation (2 pages)
12 June 2014	Particulars of variation of rights attached to shares (2 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
12 June 2014	Change of share class name or designation (2 pages)
12 June 2014	Particulars of variation of rights attached to shares (2 pages)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
4 October 2013	Director's details changed for Damian Nicholas Charles on 7 January 2013 (2 pages)
4 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders (13 pages)
4 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders (13 pages)
4 October 2013	Director's details changed for Damian Nicholas Charles on 7 January 2013 (2 pages)
4 October 2013	Director's details changed for Damian Nicholas Charles on 7 January 2013 (2 pages)
4 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders (13 pages)
21 August 2013	Purchase of own shares. (3 pages)
21 August 2013	Purchase of own shares. (3 pages)
16 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2013	Cancellation of shares. Statement of capital on 16 August 2013 GBP 2,598,750 (4 pages)
16 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2013	Cancellation of shares. Statement of capital on 16 August 2013 GBP 2,598,750 (4 pages)
7 May 2013	Particulars of variation of rights attached to shares (2 pages)
7 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 May 2013	Particulars of variation of rights attached to shares (2 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
1 October 2012	Director's details changed for Marcus Oliver Sandwith on 1 August 2012 (2 pages)
1 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (13 pages)
1 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (13 pages)
1 October 2012	Director's details changed for Marcus Oliver Sandwith on 1 August 2012 (2 pages)
1 October 2012	Director's details changed for Marcus Oliver Sandwith on 1 August 2012 (2 pages)
1 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (13 pages)
11 April 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
11 April 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
26 January 2012	Resolutions RES13 ‐ Transfer of all haygarth holdings LTD shares 08/12/2011 (3 pages)
26 January 2012	Resolutions RES13 ‐ Transfer of all haygarth holdings LTD shares 08/12/2011 (3 pages)
11 January 2012	Particulars of variation of rights attached to shares (2 pages)
11 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 January 2012	Particulars of variation of rights attached to shares (2 pages)
11 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (13 pages)
13 September 2011	Director's details changed for Jonathan Richard Fricker on 1 February 2011 (2 pages)
13 September 2011	Director's details changed for Jonathan Richard Fricker on 1 February 2011 (2 pages)
13 September 2011	Director's details changed for Jonathan Richard Fricker on 1 February 2011 (2 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (13 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (13 pages)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2011	Memorandum and Articles of Association (23 pages)
3 June 2011	Memorandum and Articles of Association (23 pages)
24 March 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
24 March 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
6 October 2010	Director's details changed for Jonathan Richard Fricher on 9 September 2010 (2 pages)
6 October 2010	Director's details changed for Jonathan Richard Fricher on 9 September 2010 (2 pages)
6 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (13 pages)
6 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (13 pages)
6 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (13 pages)
6 October 2010	Director's details changed for Jonathan Richard Fricher on 9 September 2010 (2 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
11 June 2010	Termination of appointment of Martin Steel as a director (1 page)
11 June 2010	Termination of appointment of Martin Steel as a director (1 page)
13 January 2010	Resolutions RES13 ‐ Authority to acquire share cap 23/12/2009 (1 page)
13 January 2010	Resolutions RES13 ‐ Authority to acquire share cap 23/12/2009 (1 page)
17 November 2009	Memorandum and Articles of Association (23 pages)
17 November 2009	Memorandum and Articles of Association (23 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
30 October 2009	Previous accounting period shortened from 30 September 2009 to 31 December 2008 (1 page)
30 October 2009	Previous accounting period shortened from 30 September 2009 to 31 December 2008 (1 page)
28 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (6 pages)
17 October 2009	Statement of capital following an allotment of shares on 3 October 2008 GBP 2,773,716 (4 pages)
17 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 October 2009	Statement of capital following an allotment of shares on 3 October 2008 GBP 2,773,716 (4 pages)
17 October 2009	Statement of affairs (22 pages)
17 October 2009	Statement of capital following an allotment of shares on 3 October 2008 GBP 2,773,716 (4 pages)
17 October 2009	Form 123 dated 03/10/08 increase of Â£2912750 over Â£1000 (2 pages)
17 October 2009	Form 123 dated 03/10/08 increase of Â£2912750 over Â£1000 (2 pages)
17 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation (2 pages)
17 October 2009	Statement of affairs (22 pages)
18 February 2009	Appointment terminated director caron lloyd (1 page)
18 February 2009	Appointment terminated director caron lloyd (1 page)
31 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 January 2009	Gbp nc 1000/2913750\03/10/08 (1 page)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 January 2009	Ad 03/10/08\gbp si 34@1=34\gbp ic 1/35\ (2 pages)
21 January 2009	Ad 03/10/08\gbp si 34@1=34\gbp ic 1/35\ (2 pages)
21 January 2009	Gbp nc 1000/2913750\03/10/08 (1 page)
19 January 2009	Director appointed jessica watters (1 page)
19 January 2009	Director appointed caron alexandra lloyd (2 pages)
19 January 2009	Director appointed timothy keats urling clark (2 pages)
19 January 2009	Director appointed marcus oliver sandwith (1 page)
19 January 2009	Director appointed timothy keats urling clark (2 pages)
19 January 2009	Director appointed stephen john michael morris (2 pages)
19 January 2009	Director appointed damian nicholas charles (2 pages)
19 January 2009	Director appointed jonathan richard fricher (2 pages)
19 January 2009	Director appointed damian nicholas charles (2 pages)
19 January 2009	Director appointed martin steel (1 page)
19 January 2009	Director appointed alan james mcwalter (2 pages)
19 January 2009	Director appointed stephen john michael morris (2 pages)
19 January 2009	Director appointed caron alexandra lloyd (2 pages)
19 January 2009	Director appointed jonathan richard fricher (2 pages)
19 January 2009	Director appointed jessica watters (1 page)
19 January 2009	Director appointed marcus oliver sandwith (1 page)
19 January 2009	Director appointed alan james mcwalter (2 pages)
19 January 2009	Director appointed martin steel (1 page)
15 January 2009	Appointment terminate, director waterlow nominees LIMITED logged form (1 page)
15 January 2009	Appointment terminate, director waterlow nominees LIMITED logged form (1 page)
15 January 2009	Appointment terminate, secretary waterlow secretaries LIMITED logged form (1 page)
15 January 2009	Appointment terminate, secretary waterlow secretaries LIMITED logged form (1 page)
7 October 2008	Secretary appointed timothy keats urling clark (4 pages)
7 October 2008	Secretary appointed timothy keats urling clark (4 pages)
16 September 2008	Company name changed fabricorn LIMITED\certificate issued on 18/09/08 (2 pages)
16 September 2008	Company name changed fabricorn LIMITED\certificate issued on 18/09/08 (2 pages)
11 September 2008	Registered office changed on 11/09/2008 from 6-8 underwood street london N1 7JQ (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 6-8 underwood street london N1 7JQ (1 page)
9 September 2008	Incorporation (19 pages)
9 September 2008	Incorporation (19 pages)