HAYWOOD ESTATES LIMITED
FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR EN6 1HS- Active
- Private Limited Company
- Company No. 00434731
- Last Updated: 01 Mar 2024
Company Profile
HAYWOOD ESTATES LIMITED was incorporated on Thursday, May 8, 1947 as a Private Limited Company with registered address in POTTERS BAR. HAYWOOD ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 77 years 9 months and 15 days.
| Name | HAYWOOD ESTATES LIMITED |
|---|---|
| Company number | 00434731 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR EN6 1HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swi&P Limited Hatfield Road, EN6 1HS |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anne Delores Salisbury Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Freda Claire Salisbury Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HAYWOOD ESTATES LIMITED | 08 May 1947 |