HAYGARTH DESIGN LIMITED

Company summary

1 outstanding charge

Company number: 01965884
Status: DISSOLVED
Incorporated / age: 27 November 198528 years
Registered office: Haygarth House, 28-31 High Street, Wimbledon Village, London, SW19 5BY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 23 October 2026 at 05:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haygarth House, 28-31 High Street, Wimbledon Village, London, SW19 5BY
Nature of business
Dormant Company
Previous company names
THE CREATIVE DIRECTION PARTNERSHIP LIMITED
GRAHAM FITZPATRICK CREATIVE DIRECTION LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Timothy Keats Urling ACTIVE	Secretary	26 Jan 2005				84 Ringford Road, Wandsworth, London, SW18 1RR
CLARK, Timothy Keats Urling ACTIVE	Director	01 May 2012		United Kingdom	April 1971	84, Ringford Road, London, SW18 1RR, United Kingdom
DARANYI, Sophie Jane Clare ACTIVE	Director	30 May 2008		United Kingdom	April 1968	109 Woodwarde Road, London, SE22 8UP
SANDWITH, Marcus Oliver ACTIVE	Director	01 May 2012		United Kingdom	August 1972	SW4
BLAKE THOMAS, Hugh Clay RESIGNED	Secretary	29 Jul 1999	18 Jul 2003			17 Langsmead, Blindley Heath, Lingfield, Surrey, RH7 6JT
CROFT CHAHINE, Jennifer Jo RESIGNED	Secretary	18 Jul 2003	26 Jan 2005			22 Adelaide Square, Windsor, Berkshire, SL4 2AQ
SELL, Marion Lesley RESIGNED	Secretary		29 Jul 1999			Yew Tree Cottage, Mill End, Chadlington, Oxfordshire, OX7 3NY
BLAKE THOMAS, Hugh Clay RESIGNED	Director	29 Jul 1999	30 Jun 2003		July 1958	17 Langsmead, Blindley Heath, Lingfield, Surrey, RH7 6JT
CLARK, Bernice Gwendolyn RESIGNED	Director	18 Mar 1996	20 Dec 2002		March 1958	Riversdale House 3b Cross Deep, Twickenham, Middlesex, TW1 4QJ
CROFT CHAHINE, Jennifer Jo RESIGNED	Director	07 Jul 2003	26 Jan 2005	United Kingdom	May 1962	22 Adelaide Square, Windsor, Berkshire, SL4 2AQ
FERGUSON, Amanda Jane RESIGNED	Director	01 Jul 1999	31 Oct 2005		December 1963	12 Holme Mills Cottages, Holme, Carnforth, Lancashire, LA6 1RB
FITZPATRICK, Graham Gerald RESIGNED	Director		15 Nov 1996		July 1952	20a Mayfield Road, London, SW19 3NF
GONI, Grace Sooeun RESIGNED	Director	01 Jun 2001	10 Jun 2005		August 1968	63 Netherwood Road, Brook Green, London, W14 0BP
KIRK, Frances Mary Elaine RESIGNED	Director	01 Oct 1998	15 Jan 2003		May 1966	42 Queen Of Denmark Court, London, SE16 1TB
MCCARTHY, John Godfrey RESIGNED	Director		02 Sep 1998		May 1965	Court Barn, Etchingham Road, Burwash, East Sussex, TN19 7BD
MCKINLAY, Rebecca Kate RESIGNED	Director	01 Jul 2000	01 Oct 2001		February 1970	5f Thorney Crescent, Morgans Walk Battersea, London, SW11 3TR
MORRIS, Stephen John Michael RESIGNED	Director	18 Mar 1996	03 Oct 2008	England	February 1956	Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
PROUD, David RESIGNED	Director		15 Nov 1996		August 1949	3 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JS
SELL, Marion Lesley RESIGNED	Director		29 Jul 1999		August 1950	Yew Tree Cottage, Mill End, Chadlington, Oxfordshire, OX7 3NY
STEEL, Martin RESIGNED	Director	01 Aug 2006	13 May 2010	United Kingdom	November 1966	Little Minster 19 Quarter Mile Road, Godalming, Surrey, GU7 1TG
TEMPLE, Julian RESIGNED	Director	09 Apr 1996	12 Oct 2002	England	December 1959	35 Hampton Court Avenue, East Molesey, Surrey, KT8 0BG

CLARK, Timothy Keats Urling ACTIVE
Role: Secretary
Appointed on: 26 Jan 2005
Address: 84 Ringford Road, Wandsworth, London, SW18 1RR

CLARK, Timothy Keats Urling ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 84, Ringford Road, London, SW18 1RR, United Kingdom

DARANYI, Sophie Jane Clare ACTIVE
Role: Director
Appointed on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 109 Woodwarde Road, London, SE22 8UP

SANDWITH, Marcus Oliver ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: August 1972
Address: SW4

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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