HAYWOODS AGENCIES LTD - LONDON


Company Profile Company Filings

Overview

HAYWOODS AGENCIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HAYWOODS AGENCIES LTD was incorporated 12 years ago on 02/08/2011 and has the registered number: 07726199. The accounts status is TOTAL EXEMPTION FULL.

HAYWOODS AGENCIES LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

UNIT 5 3 EASTFIELDS AVENUE
LONDON
SW18 1GN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERS ROBERT GLANVILLE BINGLEY Feb 1967 British Director 2011-08-02 CURRENT
MR ALEXANDER THOMAS RODNEY BINGLEY Jun 1971 British Director 2011-08-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The Haywoods Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYWOODS PROPERTY DEVELOPMENT LIMITED KINGSTON-UPON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAYWOODS INVESTMENT LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
PRB PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
PCA PROPERTIES LIMITED STOCKBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ENERGY WAREHOUSE LIMITED NEWBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
NOVASHIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HAYWOODS DAVIS AND GIBBS LIMITED Dissolved... TOTAL EXEMPTION SMALL 7031 - Real estate agencies
THE HAYWOODS GROUP LIMITED STOCKBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAYWOODS CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYWOODS (COOMBE ESTATES) LIMITED STOCKBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EABT LIMITED BICESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAYWOODS STERLING LTD KINGSTON-UPON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WATERFORD ROAD LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAYWOODS VENTURES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAYWOODS ENTERPRISE LIMITED KINGSTON-UPON-THAMES ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CRANES PARK ESTATES LIMITED STOCKBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAYWOODS MANAGEMENT LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCHP 1 LIMITED ST ALBANS Dissolved... SMALL 68100 - Buying and selling of own real estate
CCHP 3 LIMITED ST. ALBANS ... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Haywoods Agencies Limited - Filleted accounts 2020-04-09 31-03-2020 £28 Cash £24,446 equity
Haywoods Agencies Limited - Filleted accounts 2020-02-01 31-03-2019 £72 Cash £24,690 equity
HAYWOODS AGENCIES LTD 2018-12-20 31-03-2018 £30,382 Cash £28,012 equity
Haywoods Agencies Limited - Filleted accounts 2018-01-02 31-03-2017 £13,227 Cash £10,828 equity
Haywoods Agencies Ltd - Filleted accounts 2016-12-21 31-03-2016 £5,932 Cash £-17,467 equity
Haywoods Agencies Ltd - Abbreviated accounts 2014-12-30 31-03-2014 £5,611 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DITTON WINE TRADERS LTD WANDSWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VITOR CONSULTANTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 74901 - Environmental consulting activities
HUXLEY-BLYTHE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
STRUCTURAL DESIGN STUDIO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ODJ IT CONSULTING SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
E J BYRNE RTM COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
SNELL DAVID LONDON LTD LONDON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
TICKAWAY WATCHES (UK) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
CAJUN-DRAGON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MURRAY HAY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied