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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

HAYGROVE EVOLUTION LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09223498

Founded17/09/2014

PurposeManufacture of cider and other fruit wines

AddressRedbank, Little Marcle Road, Ledbury, Herefordshire, HR8 2JL

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/09/2014

Registry Authority—

Source: — · Last updated: 01/12/2025

Timeline (43 events)

29/10/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

29/10/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

17/09/2014

Appointed Angus James Davison (person)

Appointed as Director

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Network depth

Ownership & Management

Persons with significant control

Haygrove Summit Supervisory Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/01/2025

87.5%

Haygrove Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/01/2021 · Resigned: 01/01/2025

87.5%

Angus James Davison

Ownership Of Shares 75 To 100 Percent As Firm

Appointed: 14/06/2016 · Resigned: 31/01/2021

87.5%

Officers & directors

Sarah Jane Francis

Secretary

Appointed: 07/06/2019

—

Michael John Musk

Director

Appointed: 07/06/2019

—

Showing 1–5 of 16

1 / 4

Ownership Timeline (5 changes)

01/01/2025

Appointed Haygrove Summit Supervisory Ltd (company)

owns or controls

01/01/2025

Resigned Haygrove Limited (company)

owns or controls

14/06/2016

Appointed Angus James Davison (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Redbank

Little Marcle Road

Ledbury

Herefordshire

HR8 2JL

Financials

There are no Financials yet.

Documents

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29/10/2025

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Audit exemption subsidiary accounts made up to 31 December 2024

29/10/2025

Confirmation statement

17/09/2025

Notice of relevant legal entity with significant control

21/03/2025

Cessation as person with significant control

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

09/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

09/11/2024

Showing 1–10 of 51

1 / 6

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