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 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
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 |
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 |