HAYGROVE LIMITED
HAYGROVE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03266992, and its current status with Companies House is active. The company was incorporated on 22 October 1996 and lists its registered address as HEREFORDSHIRE, United Kingdom. 1 shareholder is on record for HAYGROVE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for HAYGROVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAYGROVE SUMMIT SUPERVISORY LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAYGROVE SUMMIT SUPERVISORY LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HAYGROVE LIMITED are current appointments, filed with Companies House. Ian Williams (appointed 1996-10-22), Angus Davison (appointed 1996-10-22), Michael Musk (appointed 2019-01-15) and Sarah Francis (appointed 2024-10-01) all serve as Director. The remaining 1 record shown (Richard Mills) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAYGROVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAYGROVE LIMITED sits 1 level below its ultimate parent, HAYGROVE SUMMIT SUPERVISORY LTD, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above HAYGROVE LIMITED is HAYGROVE SUMMIT SUPERVISORY LTD, holding 100% as filed in HAYGROVE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom, China, Germany, Portugal, United States, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
HAYGROVE SUMMIT SUPERVISORY LTD
United Kingdom
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Frequently Asked Questions
Who owns HAYGROVE LIMITED?
One shareholder is currently on record for HAYGROVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAYGROVE SUMMIT SUPERVISORY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAYGROVE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAYGROVE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAYGROVE LIMITED have on record?
1 shareholder is shown on record for HAYGROVE LIMITED.
What is HAYGROVE LIMITED's company registration number?
HAYGROVE LIMITED's registration number is 03266992, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAYGROVE LIMITED still an active company?
HAYGROVE LIMITED's status on Companies House is listed as active.
When was HAYGROVE LIMITED incorporated?
HAYGROVE LIMITED was incorporated on 22 October 1996, according to Companies House.
What is HAYGROVE LIMITED's registered address?
The registered address on file for HAYGROVE LIMITED is HEREFORDSHIRE, United Kingdom.
What legal structure is HAYGROVE LIMITED registered as?
HAYGROVE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAYGROVE LIMITED?
Four of the 5 officer records shown for HAYGROVE LIMITED are current appointments, filed with Companies House. Ian Williams (appointed 1996-10-22), Angus Davison (appointed 1996-10-22), Michael Musk (appointed 2019-01-15) and Sarah Francis (appointed 2024-10-01) all serve as Director. The remaining 1 record shown (Richard Mills) is a former appointment that has since been resigned. Management authority at HAYGROVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAYGROVE LIMITED have a parent company or subsidiaries?
HAYGROVE LIMITED sits 1 level below its ultimate parent, HAYGROVE SUMMIT SUPERVISORY LTD, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 8 subsidiaries span United Kingdom, China, Germany, Portugal, United States, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HAYGROVE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYGROVE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAYGROVE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYGROVE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.