HAYWOOD HOLDINGS LIMITED - HALESOWEN


Company Profile Company Filings

Overview

HAYWOOD HOLDINGS LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Dissolved - no longer trading.
HAYWOOD HOLDINGS LIMITED was incorporated 50 years ago on 05/11/1973 and has the registered number: 01143417. The accounts status is MICRO ENTITY.

HAYWOOD HOLDINGS LIMITED - HALESOWEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023

Registered Office

72 DUNSTALL ROAD
HALESOWEN
WEST MIDLANDS
B63 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2022 01/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT HAYWOOD Oct 1945 British Director 2021-04-07 CURRENT
MRS MICHELLE UNWIN Apr 1970 British Director 2011-06-28 UNTIL 2011-07-05 RESIGNED
MR ANTHONY GRAHAME SCUTT Sep 1948 British Director RESIGNED
JOHN ERIC PRIMMER May 1946 British Director RESIGNED
MRS PATRICIA HAYWOOD Aug 1947 British Director RESIGNED
MR MICHAEL ROBERT HAYWOOD Sep 1945 British Director RESIGNED
MR MICHAEL BAILEY Feb 1953 British Director 2019-10-31 UNTIL 2023-01-24 RESIGNED
MICHELLE UNWIN Apr 1970 Secretary 1996-07-29 UNTIL 2008-06-15 RESIGNED
MR ANTHONY GRAHAME SCUTT Sep 1948 British Secretary 1996-06-06 UNTIL 1996-07-29 RESIGNED
MR MICHAEL BAILEY Feb 1953 British Secretary 1998-09-15 UNTIL 1998-09-17 RESIGNED
MRS MOLLIE COLLEY Mar 1930 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Haywood 2022-03-04 8/1947 Halesowen   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Paul Bailey 2020-07-31 - 2022-03-04 2/1953 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Haywood 2016-04-06 - 2020-07-01 9/1945 Bewdley   Worcester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ESPACE FOODS LIMITED RUARDEAN Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
COUNTY FAIRS LIMITED UTTOXETER Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
SECOND CITY INVESTMENTS LTD. HALESOWEN Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PRINCIPALITY VENTURES LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CFL (2015) LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
HAYWOOD DEVELOPMENTS LTD HALESOWEN Active DORMANT 41202 - Construction of domestic buildings
HAYWOOD HOMES (WALES) CR LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAYWOOD HOMES (WALES) HOLDINGS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
TEAM WILD LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
CLUB COUNTRYMAN LTD. BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
TEAM WILD MEDIA LIMITED HALESOWEN ENGLAND Dissolved... 59112 - Video production activities
HAYWOOD HOMES (INVESTMENTS) LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MARKETING 4 GROWTH LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
MIDLAND GAME FAIR LIMITED HALESOWEN UNITED KINGDOM Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
KELMARSH COUNTRY SHOW LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
HIGHCLERE COUNTRY SHOW LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
LOWTHER SHOW LIMITED HALESOWEN UNITED KINGDOM Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
GREAT BRITISH GAME FAIR LTD. HALESOWEN ENGLAND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
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Free Reports Available

Report Date Filed Date of Report Assets
Haywood Holdings Limited,Ltd - AccountsLtd - Accounts 2023-09-02 31-08-2023
Haywood Holdings Limited,Ltd - AccountsLtd - Accounts 2023-01-25 31-10-2022 £24,705 equity
Haywood Holdings Limited,Ltd - AccountsLtd - Accounts 2022-07-26 31-10-2021 £27,076 equity
Haywood Holdings Limited,Ltd - AccountsLtd - Accounts 2021-07-17 31-10-2020 £27,076 equity
Haywood Holdings Limited,Ltd - AccountsLtd - Accounts 2020-01-31 31-10-2019 £21,564 equity
Haywood Holdings Limited,Ltd - AccountsLtd - Accounts 2019-07-30 31-10-2018 £21,564 equity
Haywood Holdings Limited,Ltd - AccountsLtd - Accounts 2018-05-19 31-10-2017 £21,564 equity
Haywood Holdings Limited,Ltd - AccountsLtd - Accounts 2017-07-28 31-10-2016 £491 Cash £91,758 equity
Haywood Holdings Limited,Ltd - Accounts 2016-08-03 31-10-2015 £161 Cash £102,709 equity
Haywood Holdings Limited,Ltd - Accounts 2015-09-18 31-10-2014 £6,134 Cash £103,485 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HAYWOOD HOMES (WALES) GL LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAYWOOD HOMES (WALES) CR LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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THE SUPERCAR ROOMS LIMITED HALESOWEN ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
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