HAYWOOD HOLDINGS LIMITED

HAYWOOD HOLDINGS LIMITED is an active private limited company, incorporated on 5 November 1973. The nature of the business is Activities of head offices. The company's registered office is on Dog Lane, Bewdley. The company's accounts were last made up to 31 October 2019, are next due on 31 July 2021, and fall under the accounts category: Total Exemption Full. HAYWOOD HOLDINGS LIMITED has no previous names. The company has 24 mortgage charges, three of which are outstanding.

Company Information

Company Number01143417
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 172 DUNSTALL ROAD
Post TownHALESOWEN
CountyWEST MIDLANDS
CountryENGLAND
PostcodeB63 1BE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2021
Accounts Last Made Up Date31/10/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2022
Last Made Up Date18/12/2020

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges24
Number of Outstanding Charges3
Number of Satisfied Charges21
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HAYWOOD HOLDINGS LIMITED

Directors

(The company's officers)
MR MICHAEL PAUL BAILEY
(~68 year old British national)
72 DUNSTALL ROAD, HALESOWEN, WEST MIDLANDS, B63 1BE, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 31/10/2019
MR MICHAEL ROBERT HAYWOOD
(~75 year old British national)
PRIOR MILL ASTLEY, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 0RJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY MANAGER
  • Usually resident in ENGLAND
Appointed on 07/04/2021

Shareholders

(Persons of Significant Control)
Mr Michael Paul Bailey
(~68 year old British national)
72 Dunstall Road, Halesowen, West Midlands, B63 1BE, 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 31/07/2020

Connections

(Shared officers)
4 OAK LIMITED
  • MR MICHAEL PAUL BAILEY
BANDCASH LIMITED
  • MR MICHAEL PAUL BAILEY
HAYWOOD DEVELOPMENTS LTD
  • MR MICHAEL PAUL BAILEY
  • MR MICHAEL ROBERT HAYWOOD
HAYWOOD HOMES (INVESTMENTS) LIMITED
  • MR MICHAEL ROBERT HAYWOOD
HAYWOOD HOMES (WALES) HOLDINGS LIMITED
  • MR MICHAEL ROBERT HAYWOOD
PRINCIPALITY VENTURES LIMITED
  • MR MICHAEL PAUL BAILEY
  • MR MICHAEL ROBERT HAYWOOD
SCUTT MANAGEMENT SERVICES LIMITED
  • MR MICHAEL PAUL BAILEY
Source: Companies House
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)

HAYWOOD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, B63 1BE.

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