Dl Haygarth Limited

General information

Name:

Dl Haygarth Ltd

Office Address:

Apartment 1, 42 Denton Road N8 9NS London

Number: 08677899

Incorporation date: 2013-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dl Haygarth is a firm situated at N8 9NS London at Apartment 1, 42. The company has been in existence since 2013 and is established as reg. no. 08677899. The company has been on the English market for eleven years now and company current state is active. This firm's SIC and NACE codes are 69201 : Accounting and auditing activities. Dl Haygarth Ltd filed its account information for the period up to 2022/03/31. The most recent confirmation statement was submitted on 2023/09/09.

As the data suggests, the firm was incorporated in September 2013 and has so far been guided by three directors, and out of them two (David L. and Lucy S.) are still in the management. In addition, the managing director's efforts are helped with by a secretary - Lucy S., who was officially appointed by the firm in September 2013.

Executives who have control over the firm are as follows: David L. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Lucy S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 31 July 2017

Latest update: 6 March 2024

Lucy S.

Role: Secretary

Appointed: 05 September 2013

Latest update: 6 March 2024

Lucy S.

Role: Director

Appointed: 05 September 2013

Latest update: 6 March 2024

People with significant control

David L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucy S.
Notified on 1 April 2019
Nature of control:
1/2 or less of shares
Lucy S.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-09-05
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 01/10/2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 01/10/2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
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