HAYWOOD GILBERT PROPERTIES LIMITED

65-67 BOLD STREET, LIVERPOOL  L1 4EZ
  • Active
  • Private Limited Company
  • Company No. 13135437
  • Last Updated: 01 Mar 2024

Company Profile

HAYWOOD GILBERT PROPERTIES LIMITED was incorporated on Thursday, January 14, 2021 as a Private Limited Company with registered address in LIVERPOOL. HAYWOOD GILBERT PROPERTIES 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 3 years 9 months and 7 days.

Name HAYWOOD GILBERT PROPERTIES LIMITED
Company number 13135437
Company type Private Limited Company
Incorporation date 14 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 65-67 BOLD STREET
LIVERPOOL
L1 4EZ
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
Mr Graham Philip Haywood Nationality: British Dates: Thursday, January 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Natalie Celia Haywood Nationality: British Dates: Thursday, January 14, 2021 - present
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 TOTAL EXEMPTION FULL
End of financial Year 30 January
Next annual accounts due 30 October 2024, (8 days left)
Latest accounts 30 January 2023
Next confirmation statement due 11 February 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAYWOOD GILBERT PROPERTIES LIMITED 14 Jan 2021