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 - LONDON

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 / 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

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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

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