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Dato Capital United Kingdom

Haywood Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HAYWOOD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HAYWOOD HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-08-31

Details

Company type Private Limited Company, Active
Company Number 01143417
Record last updated Wednesday, January 25, 2023 11:08:49 AM UTC
Official Address Dog Lane Bewdley And Arley
Postal Code DY122EF
Sector Activities of head offices

Charts

Visits

HAYWOOD HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

HAYWOOD HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2022 Appointment of a woman Appointment of a woman
Registry Mar 4, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 7, 2021 Appointment of a man as Company Manager and Director Appointment of a man as Company Manager and Director
Registry Aug 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a man) 1143... Resignation of one Director (a man) 1143...
Registry Jul 31, 2020 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 31, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Registry Jan 21, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Solvency statement Solvency statement
Registry Jul 23, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 23, 2012 Statement of capital Statement of capital
Registry Jan 5, 2012 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 9, 2011 Annual return Annual return
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Jul 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Nov 21, 2009 Change of particulars for director Change of particulars for director
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Financials Oct 8, 2008 Amended accounts Amended accounts
Registry Jul 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1143... Declaration of satisfaction in full or in part of a mortgage or charge 1143...
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1143... Declaration of satisfaction in full or in part of a mortgage or charge 1143...
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1143... Declaration of satisfaction in full or in part of a mortgage or charge 1143...
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1143... Declaration of satisfaction in full or in part of a mortgage or charge 1143...
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1143... Declaration of satisfaction in full or in part of a mortgage or charge 1143...
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1143... Declaration of satisfaction in full or in part of a mortgage or charge 1143...
Registry Mar 17, 2008 Annual return Annual return
Financials Dec 6, 2007 Annual accounts Annual accounts
Financials Jun 20, 2007 Annual accounts 1143... Annual accounts 1143...
Registry Jan 11, 2007 Annual return Annual return
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2005 Annual return Annual return
Registry Oct 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Annual return Annual return
Financials Jun 5, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 Annual return Annual return
Financials Mar 11, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Annual return Annual return
Registry Aug 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2001 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Jan 10, 2000 Annual return Annual return
Registry Aug 16, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 7, 1999 Annual accounts Annual accounts
Registry Jan 25, 1999 Annual return Annual return
Registry Oct 23, 1998 Resignation of a secretary Resignation of a secretary
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Sep 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 1998 Annual return Annual return
Registry Sep 3, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry Feb 5, 1997 Annual return Annual return
Registry Feb 5, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 1997 Registered office changed Registered office changed
Registry Feb 5, 1997 Director's particulars changed Director's particulars changed
Financials Sep 8, 1996 Annual accounts Annual accounts
Registry Aug 19, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 19, 1996 Director resigned, new director appointed 1143... Director resigned, new director appointed 1143...
Registry Aug 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 19, 1996 Director resigned, new director appointed 1143... Director resigned, new director appointed 1143...
Registry Jul 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1996 Annual return Annual return
Financials Jun 5, 1995 Annual accounts Annual accounts
Registry Feb 4, 1995 Annual return Annual return
Financials Jan 15, 1995 Annual accounts Annual accounts
Registry Sep 14, 1994 Memorandum of association Memorandum of association
Registry Sep 14, 1994 Alter mem and arts Alter mem and arts
Registry Feb 13, 1994 Location of register of members address changed Location of register of members address changed
Registry Feb 13, 1994 Registered office changed Registered office changed
Registry Feb 13, 1994 Annual return Annual return
Financials Jun 8, 1993 Annual accounts Annual accounts
Registry Jan 27, 1993 Annual return Annual return

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