HAYWOOD HOLDINGS LIMITED
72 DUNSTALL ROAD, HALESOWEN B63 1BE- Active
- Private Limited Company
- Company No. 01143417
- Last Updated: 01 Jun 2023
Company Profile
HAYWOOD HOLDINGS LIMITED was incorporated on Monday, November 5, 1973 as a Private Limited Company with registered address in HALESOWEN. HAYWOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 50 years 10 months and 19 days.
| Name | HAYWOOD HOLDINGS LIMITED |
|---|---|
| Company number | 01143417 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 DUNSTALL ROAD HALESOWEN B63 1BE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Patricia Haywood Nationality: British |
Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Paul Bailey Nationality: British |
Dates: Friday, July 31, 2020 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Haywood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| HAYWOOD HOLDINGS LIMITED | 05 Nov 1973 |