Introduction
Watch Company
H
HAYLOFT PLANTS LIMITED
HAYLOFT PLANTS LIMITED is an active company incorporated on 26 June 2024 with the registered office located in Pershore. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores. HAYLOFT PLANTS LIMITED was registered 1 year ago.(SIC: 47760)
Status
active
Active since 1 years ago
Company No
15804285
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 March 2026 (1 month ago)
Period: 26 June 2024 - 31 December 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
P. DE JAGER PROJECTS LIMITED
From: 26 June 2024To: 4 September 2024
Address
Hollyoak Nursery Pershore Road Little Comberton Pershore, WR10 3HF,
Previous Addresses
Hill House Ham Marlborough Wiltshire SN8 3RG United Kingdom
From: 26 June 2024To: 11 July 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLOWES, George Mark Somerset
ActivePershore Road, PershoreWR10 3HF
Born March 1954
Director
Appointed 26 Jun 2024
CLOWES, George Mark Somerset
Pershore Road, PershoreWR10 3HF
Born March 1954
Director
26 Jun 2024
Active
CLOWES, Rose, Lady
ActivePershore Road, PershoreWR10 3HF
Born July 1950
Director
Appointed 14 Mar 2025
CLOWES, Rose, Lady
Pershore Road, PershoreWR10 3HF
Born July 1950
Director
14 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Barclay House, OxfordOX2 0HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
P. De Jager & Sons Limited
New Barclay House, OxfordOX2 0HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
4 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2025
11 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2025
4 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2024