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Company Information for

HAYWOOD GROUP LIMITED

KNOWLES INDUSTRIAL ESTATE BUXTON ROAD, FURNESS VALE, HIGH PEAK, DERBYSHIRE, SK23 7PH,
Company Registration Number
01960164
Private Limited Company
Active

Company Overview

About Haywood Group Ltd
HAYWOOD GROUP LIMITED was founded on 1985-11-15 and has its registered office in High Peak. The organisation's status is listed as "Active". Haywood Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
HAYWOOD GROUP LIMITED
 
Legal Registered Office
KNOWLES INDUSTRIAL ESTATE BUXTON ROAD
FURNESS VALE
HIGH PEAK
DERBYSHIRE
SK23 7PH
Other companies in SK23
 
Filing Information
Company Number 01960164
Company ID Number 01960164
Date formed 1985-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2023-10-08 05:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWOOD GROUP LIMITED
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Companies with same name HAYWOOD GROUP LIMITED
The following companies were found which have the same name as HAYWOOD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYWOOD GROUP, INC. 400 EAST 54 STREET #18E New York NEW YORK NY 10022 Active Company formed on the 1990-08-15
HAYWOOD GROUP, INC. 1305 PORTER DR MINDEN NV 89423 Permanently Revoked Company formed on the 1997-10-03
HAYWOOD GROUP LLC 2201 PURPLE MAJESTY LAS VEGAS NV 89117 Revoked Company formed on the 2005-04-14
HAYWOOD GROUP HOMES California Unknown
HAYWOOD GROUP PTY LTD Active Company formed on the 2021-07-21
HAYWOOD GROUP HOLDINGS LIMITED 1A THE MAILBOX 1 EXCHANGE STREET STOCKPORT SK3 0GA Active Company formed on the 2023-02-21
HAYWOOD GROUP CONSULTANCY LIMITED 1A THE MAILBOX 1 EXCHANGE STREET STOCKPORT SK3 0GA Active Company formed on the 2023-03-03

Company Officers of HAYWOOD GROUP LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE ROWBOTHAM
 Company Secretary 2009-02-02
PETER GODFREY KNOWLES
 Director 2009-02-02
VAUGHAN OLIVIER
 Director 2009-02-02
JOHN ROWBOTHAM
 Director 2009-02-02
LUCIE WEBBER
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN BROWN
 Company Secretary 1991-10-18 2009-02-02
ALAN BROWN
 Director 1991-10-18 2009-02-02
JENNIFER ANN BROWN
 Director 1991-10-18 2009-02-02
RICHIE ALAN BROWN
 Director 2007-05-14 2009-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE ROWBOTHAM ASSOCIATED ROTO-PLASTICS LIMITED Company Secretary 2009-02-02 CURRENT 1987-11-13 Active
SUZANNE ROWBOTHAM HAYWOOD ROTO MOULDING LIMITED Company Secretary 2009-02-02 CURRENT 1999-04-08 Active
SUZANNE ROWBOTHAM ROTATIONAL MOULDING GROUP LIMITED Company Secretary 2009-01-23 CURRENT 2008-09-24 Active
SUZANNE ROWBOTHAM ROTATIONAL MOULDINGS LIMITED Company Secretary 2005-09-01 CURRENT 1973-11-23 Active
PETER GODFREY KNOWLES HALDO DEVELOPMENTS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
PETER GODFREY KNOWLES RML TANKS LTD Director 2013-11-21 CURRENT 2013-11-21 Active
PETER GODFREY KNOWLES ASSOCIATED ROTO-PLASTICS LIMITED Director 2009-02-02 CURRENT 1987-11-13 Active
PETER GODFREY KNOWLES HAYWOOD ROTO MOULDING LIMITED Director 2009-02-02 CURRENT 1999-04-08 Active
PETER GODFREY KNOWLES ROTATIONAL MOULDING GROUP LIMITED Director 2009-01-23 CURRENT 2008-09-24 Active
PETER GODFREY KNOWLES ROTATIONAL MOULDINGS LIMITED Director 1991-05-10 CURRENT 1973-11-23 Active
VAUGHAN OLIVIER ASSOCIATED ROTO-PLASTICS LIMITED Director 2009-02-02 CURRENT 1987-11-13 Active
VAUGHAN OLIVIER HAYWOOD ROTO MOULDING LIMITED Director 2009-02-02 CURRENT 1999-04-08 Active
VAUGHAN OLIVIER ROTATIONAL MOULDING GROUP LIMITED Director 2009-01-23 CURRENT 2008-09-24 Active
JOHN ROWBOTHAM RML TANKS LTD Director 2013-11-21 CURRENT 2013-11-21 Active
JOHN ROWBOTHAM ASSOCIATED ROTO-PLASTICS LIMITED Director 2009-02-02 CURRENT 1987-11-13 Active
JOHN ROWBOTHAM HAYWOOD ROTO MOULDING LIMITED Director 2009-02-02 CURRENT 1999-04-08 Active
JOHN ROWBOTHAM ROTATIONAL MOULDING GROUP LIMITED Director 2009-01-23 CURRENT 2008-09-24 Active
JOHN ROWBOTHAM ROTATIONAL MOULDINGS LIMITED Director 1997-04-10 CURRENT 1973-11-23 Active
LUCIE WEBBER HALDO DEVELOPMENTS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
LUCIE WEBBER ROTATIONAL MOULDING GROUP LIMITED Director 2017-07-04 CURRENT 2008-09-24 Active
LUCIE WEBBER ASSOCIATED ROTO-PLASTICS LIMITED Director 2017-07-04 CURRENT 1987-11-13 Active
LUCIE WEBBER HAYWOOD ROTO MOULDING LIMITED Director 2017-07-04 CURRENT 1999-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01Audited abridged accounts made up to 2022-12-31
2023-08-30CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR LYNDON PAUL RAKOWSKI
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHAN OLIVIER
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-05-14AP01DIRECTOR APPOINTED MR LYNDON PAUL RAKOWSKI
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-30AA01Current accounting period extended from 30/11/18 TO 31/12/18
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-07-04AP01DIRECTOR APPOINTED MISS LUCIE WEBBER
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/11/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-18AR0122/08/15 ANNUAL RETURN FULL LIST
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 29/11/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-19AR0122/08/14 ANNUAL RETURN FULL LIST
2014-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-09-19AR0122/08/13 ANNUAL RETURN FULL LIST
2013-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 24/11/12
2012-09-06AR0122/08/12 ANNUAL RETURN FULL LIST
2012-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 26/11/11
2011-09-16AR0122/08/11 ANNUAL RETURN FULL LIST
2011-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2010-10-07AR0122/08/10 ANNUAL RETURN FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWBOTHAM / 22/08/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN OLIVIER / 22/08/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GODFREY KNOWLES / 22/08/2010
2010-10-06CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE ROWBOTHAM on 2010-02-22
2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-09-10AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-03-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-1788(2)CAPITALS NOT ROLLED UP
2009-02-11288aDIRECTOR APPOINTED PETER GODFREY KNOWLES
2009-02-07RES13APPROVAL OF FINANCING ARRANGEMENTS 02/02/2009
2009-02-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR RICHIE BROWN
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN BROWN
2009-02-07288aSECRETARY APPOINTED SUZANNE ROWBOTHAM
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM BROWNHILL FARM WOODHOUSE LANE NORDEN ROCHDALE OL12 7TB
2009-02-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIFER ANNE BROWN LOGGED FORM
2009-02-07288aDIRECTOR APPOINTED VAUGHAN OLIVIER
2009-02-07288aDIRECTOR APPOINTED JOHN ROWBOTHAM
2009-01-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-13RES01ADOPT MEM AND ARTS 21/01/2008
2009-01-13RES12VARYING SHARE RIGHTS AND NAMES
2008-08-26363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-07AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-19288aNEW DIRECTOR APPOINTED
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-20363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-14363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-11363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-01363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-23363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-04363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-11-08395PARTICULARS OF MORTGAGE/CHARGE
2000-09-22395PARTICULARS OF MORTGAGE/CHARGE
2000-09-22395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-01-12363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/98
1998-12-04363sRETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-05-05CERTNMCOMPANY NAME CHANGED PASTDREAM LIMITED CERTIFICATE ISSUED ON 06/05/98
1998-01-25363sRETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-09-02AAFULL ACCOUNTS MADE UP TO 30/11/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAYWOOD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYWOOD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-06 Satisfied HSBC BANK PLC
LEGAL CHARGE 2000-09-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-09-15 Satisfied HSBC BANK PLC
DEBENTURE 1990-02-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
Filed Financial Reports
Annual Accounts
2015-11-28
Annual Accounts
2014-11-29
Annual Accounts
2013-11-30
Annual Accounts
2012-11-24
Annual Accounts
2011-11-26
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYWOOD GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HAYWOOD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYWOOD GROUP LIMITED
Trademarks
We have not found any records of HAYWOOD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYWOOD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAYWOOD GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAYWOOD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYWOOD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYWOOD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SK23 7PH