H.J. HAYWOOD AND SON LIMITED

H.J. HAYWOOD AND SON LIMITED is an active private limited company, incorporated on 15 November 1974. The nature of the business is Painting. The company's registered office is on Knowl Piece, Hitchin. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. H.J. HAYWOOD AND SON LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number01190749
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/1974
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT C2 PIERSON COURT
Address Line 2KNOWL PIECE
Post TownHITCHIN
CountyHERTS
CountryUNITED KINGDOM
PostcodeSG4 0TY

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43341 - Painting

Company Name History

From incorporation onwards:
H.J. HAYWOOD AND SON LIMITED

Directors

(The company's officers)
MRS ROTHIA HAYWOOD
(~49 year old British national)
UNIT C2 PIERSON COURT KNOWL PIECE, HITCHIN, HERTS, SG4 0TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/2018
MR TIM HAYWOOD
(~49 year old British national)
UNIT C2 PIERSON COURT KNOWL PIECE, HITCHIN, HERTS, SG4 0TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/2006
MRS ROTHIA HAYWOOD
UNIT C2 PIERSON COURT KNOWL PIECE, HITCHIN, HERTS, SG4 0TY, UNITED KINGDOM
  • Current Secretary
Appointed on 18/03/2016

Shareholders

(Persons of Significant Control)
Mr Tim Haywood
(~49 year old English national)
Unit C2 Pierson Court Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/11/2020

Connections

(Shared officers)
  • MRS ROTHIA HAYWOOD
  • MR TIM HAYWOOD
  • MRS ROTHIA HAYWOOD
  • MR TIM HAYWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H.J. HAYWOOD AND SON LIMITED: Maps

Maps show the location of the postcode of the registered office, SG4 0TY.

Map of H.J. HAYWOOD AND SON LIMITED at local scale
Map of H.J. HAYWOOD AND SON LIMITED at local scale
Map of H.J. HAYWOOD AND SON LIMITED at district scale
Map of H.J. HAYWOOD AND SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG4 0TY

Other companies with registered offices in SG4 0TY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)