HAYWOOD-ROBERTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAYWOOD-ROBERTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAYWOOD-ROBERTS LIMITED was incorporated 32 years ago on 07/01/1992 and has the registered number: 02675563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAYWOOD-ROBERTS LIMITED was incorporated 32 years ago on 07/01/1992 and has the registered number: 02675563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAYWOOD-ROBERTS LIMITED - LONDON
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 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN GORDON HAYWOOD ROBERTS | Apr 1954 | British | Director | 1992-01-10 | CURRENT |
MICHAEL TERENCE MCHATTON | British | Director | 1992-01-02 UNTIL 1992-01-10 | RESIGNED | |
JAMES CAMERON WALL | Sep 1967 | British | Secretary | 1992-01-02 UNTIL 1992-01-10 | RESIGNED |
KENNETH BARNETT BLACK | British | Secretary | 1994-12-13 UNTIL 2019-04-30 | RESIGNED | |
RICHARD DAMIAN PRIOR | Secretary | 1992-01-10 UNTIL 1994-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Gordon Haywood Roberts | 2016-04-06 | 4/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAYWOOD-ROBERTS_LIMITED - Accounts | 2023-08-17 | 31-12-2022 | £447,676 Cash £464,811 equity |
HAYWOOD-ROBERTS_LIMITED - Accounts | 2022-03-19 | 31-12-2021 | £640,084 Cash £473,257 equity |
HAYWOOD-ROBERTS_LIMITED - Accounts | 2021-07-02 | 31-12-2020 | £494,342 Cash £452,306 equity |
HAYWOOD-ROBERTS_LIMITED - Accounts | 2020-11-21 | 31-12-2019 | £536,240 Cash £478,785 equity |
HAYWOOD-ROBERTS_LIMITED - Accounts | 2019-05-31 | 31-12-2018 | £673,149 Cash £629,467 equity |
HAYWOOD-ROBERTS_LIMITED - Accounts | 2018-09-21 | 31-12-2017 | £1,146,295 Cash £548,918 equity |
HAYWOOD-ROBERTS_LIMITED - Accounts | 2016-05-27 | 31-12-2015 | £1,198,967 Cash £576,149 equity |