Haywood Holdings Limited

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dissolved

Haywood Holdings Limited

01143417•Private Limited With Share Capital

72 Dunstall Road, Halesowen, West Midlands, B631BE

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Incorporated

05/11/1973

Company Age

52 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Haywood Holdings Limited (01143417) is a private limited with share capital incorporated on 05/11/1973 (52 years old) and registered in west midlands, B631BE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 05/11/1973
B631BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
michael robert haywood
director
M
michael paul bailey
director

Charges

24

Registered

0

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:19-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Legacy
Category:Mortgage
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2012
Legacy
Category:Insolvency
Date:23-07-2012
Resolution
Category:Resolution
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Legacy
Category:Mortgage
Date:31-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2010
Termination Director Company
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Annual Return
Date:17-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Address
Date:17-03-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Mortgage
Date:22-04-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Officers
Date:25-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2003

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2025
Filing Date01/09/2023
Latest Accounts31/08/2023

Trading Addresses

1 Golden Acres, Alveley, Bridgnorth, Shropshire, WV156NJ
72 Dunstall Road, Halesowen, B631BERegistered

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Contact

72 Dunstall Road, Halesowen, West Midlands, B631BE