TXT In plain English
Company description
HAYGROVE SUMMIT SUPERVISORY LTD is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 24 March 2020; registered for 6 years; registered office reported in LEDBURY, HEREFORDSHIRE, UNITED KINGDOM. Its primary declared activity is 47810 · Retail sale via stalls and markets of food, beverages and tobacco products, with 1 additional SIC activity reported.
This BritDB profile also contains linked public records: 2 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- HAYGROVE SUMMIT SUPERVISORY LTD
- Company number
- 12531787
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- GROUP
- Mortgage charges
- 2 total · 2 outstanding · 0 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
31 December 2026Last statement made up to
17 March 2026Next statement due
31 March 2027BritDB does not infer overdue status when the source does not state it.
03 Supply-chain transparency
Modern slavery statement
- Organisation
- HAYGROVE SUMMIT SUPERVISORY LTD
- Group submission
- Yes
- Parent organisation
- HAYGROVE LIMITED
- Statement period
- 1 January 2024 – 31 December 2024
- Approved
- 4 June 2025
- Sectors
- Food and beverages, agriculture and fishing
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- £100 million to £500 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 24 June 2025
Policies described
Freedom of workers to terminate employment Freedom of movement Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents
Training described
Your front line staff Human resources
Worker engagement and working conditions
Your suppliers Professional auditors Workers within your organisation Central or local government Law enforcement, such as police, GLAA and other local labour market inspectorates
Social audits
Third party audit arranged by your organisation Audit conducted by your supplier’s staff Announced audit Unannounced audit
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Demonstrated progress
Our statements show actions that have occurred in the last 12 months and future actions planned that will demonstrate progress over time in addressing the risks of modern slavery. The statement is updated very 12 months.
Reported risks and mitigations
- Risk: Recruitment of Seasonal Labour
- Area: Within your own operations
- Group: Other vulnerable groups
- Location: United Kingdom
- Mitigation: 1. Policy of assessing suppliers, independently, within the labour supply chain, where labour has been provided outside the direct recruitment teams within Haygrove. This includes Operators working within the scope of the UK Government Seasonal Agricultural Workers Scheme (SWS). 2.SWS Operators are audited by an independent external agency for compliance to Responsible Recruitment Practices. 3. Training for key staff to understands the signs of Modern Slavery and report.
- Risk: Supply Chain sourcing from countries deemed higher risk such as China.
- Area: Within your supply chains
- Tier: Tier 1 suppliers
- Group: Children
- Location: China
- Mitigation: 1. Policy of carrying out an ethical audit on key suppliers. 2. Ongoing audit schedule to verify supplier conformity within the current supply chain. 3. Haygrove ensure that our key suppliers are aware of our anti-slavery policy. 4. Ethical questionnaires are distributed with our key suppliers and responses monitored.
- Risk: Use of external labour providors
- Mitigation: 1. Policy of assessing suppliers, independently, within the labour supply chain, where labour has been provided outside the direct recruitment teams within Haygrove. This includes Operators working within the scope of the UK Government Seasonal Agricultural Workers Scheme (SWS). 2.SWS Operators are audited by an independent external agency for compliance to Responsible Recruitment Practices.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
04 Data protection
ICO fee-payer registration
Haygrove Summit Supervisory Ltd
Registration ZB094687
- Registered from
- 18 June 2021
- Current end date
- 17 June 2027
- Trading names
- Berries Unlocked
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
05 Ownership and control
People with significant control
Mr Angus James DavisonSee 10 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 5 November 2020
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-05-12T00:00:00Z
Mr Michael Richard John Oates-Wormer
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Dutch
- Country of residence
- China
- Notified
- 24 March 2020
- Ceased
- 5 November 2020
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
Activities of agricultural holding companies
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Detected change
Accounts due date: 2026-09-30 → 2026-12-31
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: HAYGROVE UPPER HOUSE SUPERVISORY LTD
- Company name
Previous name: HAYGROVE HOLDINGS LIMITED
- Company name
Previous name: HAYGROVE ASIA HOLDINGS LIMITED
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.