* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Haywood Holdings Limited (No: 01143417)

Address: 72 DUNSTALL ROAD, HALESOWEN, WEST MIDLANDS, B63 1BE, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 11-May-1973

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 01-Jan-2024

Industry Class: 70100 - Activities of head offices

Current Director: MICHAEL ROBERT HAYWOOD ( DOB: Sep-1945   From: Dec-1991  )

Current Director: PATRICIA HAYWOOD ( DOB: Aug-1947   From: Dec-1991  )

Current Director: ANTHONY GRAHAME SCUTT ( DOB: Sep-1948   From: Dec-1991  )

Resigned Director: MICHAEL PAUL BAILEY ( DOB: Feb-1953   From: Oct-2019   To: Jan-2023  )

Resigned Director: JOHN ERIC PRIMMER ( DOB: May-1946   From: Dec-1991   To: Dec-2016  )

Resigned Director: MICHELLE UNWIN ( DOB: Apr-1970   From: Jun-2011   To: Jul-2011  )

Resigned Secretary: MICHAEL PAUL BAILEY ( DOB: Feb-1953   From: Sep-1998   To: Sep-1998  )

Resigned Secretary: MOLLIE COLLEY ( DOB: Mar-1930   From: Dec-1991   To: Jul-1996  )

Resigned Secretary: ANTHONY GRAHAME SCUTT ( DOB: Sep-1948   From: Jun-1996   To: Jul-1996  )

Resigned Secretary: MICHELLE UNWIN ( DOB: Apr-1970   From: Jul-1996   To: Jun-2008  )

Persons of Significant Control:

Mr Michael Haywood, Bewdley, Worcester, DY12 2EF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-07-01)

Mrs Patricia Haywood, Halesowen, West Midlands, B63 1BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-04)

Mr Michael Paul Bailey, Halesowen, West Midlands, B63 1BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-31, Ceased: 2022-03-04)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 35,060 35,060 33 33 33 33 33 33 35060.0,35060.0,33.0,33.0,33.0,33.0,33.0,33.0,0.0
Fixed assets / Property, plant and equipment 35,027 35,027 35027.0,35027.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 33 33 33 33 33 33 33.0,33.0,33.0,33.0,33.0,33.0,0.0,0.0,0.0
Current assets 79,815 79,213 28,043 28,043 28,043 24,897 79815.0,79213.0,0.0,0.0,28043.0,28043.0,28043.0,24897.0,0.0
Current assets / Debtors / Trade debtors / trade receivables 79,654 78,722 28,043 28,043 79654.0,78722.0,0.0,0.0,28043.0,28043.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 161 491 161.0,491.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 28,043 24,897 0.0,0.0,0.0,0.0,0.0,0.0,28043.0,24897.0,0.0
Total assets less current liabilities 102,709 91,758 33 33 27,076 27,076 28,076 24,930 102709.0,91758.0,33.0,33.0,27076.0,27076.0,28076.0,24930.0,0.0
Net assets (liabilities) 102,709 91,758 21,564 21,564 27,076 27,076 27,076 24,705 102709.0,91758.0,21564.0,21564.0,27076.0,27076.0,27076.0,24705.0,0.0
Equity / share capital and reserves 102,709 91,758 21,564 21,564 27,076 27,076 27,076 24,705 102709.0,91758.0,21564.0,21564.0,27076.0,27076.0,27076.0,24705.0,0.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.