Haywood-Roberts Limited
Company Profile
in liquidation
MicroHaywood-roberts Limited
02675563•Private Limited With Share Capital
Galley House Moon Lane, Barnet, EN55YL
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Incorporated
07/01/1992
Company Age
34 years
Directors
1
Employees
3
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Haywood-roberts Limited (02675563) is a private limited with share capital incorporated on 07/01/1992 (34 years old) and registered in barnet, EN55YL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/01/1992
EN55YL
3 employees
Financial Overview
Total Assets
£553.7K
Liabilities
£88.9K
Net Assets
£464.8K
Cash
£447.7K
Key Metrics
3
Employees
1
Directors
1
Shareholders
Filed Documents
99
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-11-2024
Resolution
Category:Resolution
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:12-01-2005
Resolution
Category:Resolution
Date:12-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:28-02-2004
Resolution
Category:Resolution
Date:26-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:25-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2002
Resolution
Category:Resolution
Date:05-09-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2001
Resolution
Category:Resolution
Date:10-10-2001
Legacy
Category:Annual Return
Date:29-01-2001
Resolution
Category:Resolution
Date:23-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:28-02-2000
Resolution
Category:Resolution
Date:02-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:07-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1998
Resolution
Category:Resolution
Date:06-10-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1997
Resolution
Category:Resolution
Date:02-11-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Annual Return
Date:12-03-1997
Legacy
Category:Annual Return
Date:12-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1996
Legacy
Category:Officers
Date:19-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1995
Legacy
Category:Annual Return
Date:15-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Legacy
Category:Officers
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1993
Legacy
Category:Capital
Date:27-10-1993
Legacy
Category:Capital
Date:27-10-1993
Legacy
Category:Address
Date:09-09-1993
Legacy
Category:Capital
Date:01-07-1993
Legacy
Category:Annual Return
Date:29-03-1993
Legacy
Category:Accounts
Date:20-08-1992
Legacy
Category:Officers
Date:12-08-1992
Legacy
Category:Officers
Date:31-07-1992
Legacy
Category:Capital
Date:31-07-1992
Miscellaneous
Category:Miscellaneous
Date:07-01-1992
Incorporation Company
Category:Incorporation
Date:07-01-1992
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months11
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date16/08/2023
Latest Accounts31/12/2022
Trading Addresses
1 Meade Mews, London, SW1P4EG
Galley House, Moon Lane, Barnet, EN55YLRegistered
Related Companies
1
Contact
www.lightplan.org
Galley House Moon Lane, Barnet, EN55YL