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Home > England & Wales Companies > HAYWARDEN HOMES LIMITED
Company Information for

HAYWARDEN HOMES LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
03057797
Private Limited Company
Liquidation

Company Overview

About Haywarden Homes Ltd
HAYWARDEN HOMES LIMITED was founded on 1995-05-17 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Haywarden Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAYWARDEN HOMES LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in RG19
 
Filing Information
Company Number 03057797
Company ID Number 03057797
Date formed 1995-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-05 20:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWARDEN HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADES & COMPANY LIMITED   ROOT2 TAX LIMITED   ROOT3 TAX LIMITED
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Companies with same name HAYWARDEN HOMES LIMITED
The following companies were found which have the same name as HAYWARDEN HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYWARDEN HOMES LTD Unknown

Company Officers of HAYWARDEN HOMES LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID BEALE
 Company Secretary 1995-05-17
IAN DAVID BEALE
 Director 1995-05-17
JOHN CHARLES BEALE
 Director 1995-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-05-17 1995-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES BEALE BBS EUROTRACKS LTD Director 2009-06-12 CURRENT 2009-06-12 Active
JOHN CHARLES BEALE J.C. BEALE SCAFFOLDING LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active
JOHN CHARLES BEALE J C BEALE BRICKWORK LIMITED Director 1998-03-04 CURRENT 1995-05-19 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
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-02-28AA31/05/17 UNAUDITED ABRIDGED
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2017 FROM BELL HOUSE ASHFORD HILL THATCHAM BERKSHIRE RG19 8BB
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2017 FROM BELL HOUSE ASHFORD HILL THATCHAM BERKSHIRE RG19 8BB
2017-03-14AA31/05/16 TOTAL EXEMPTION SMALL
2017-03-14AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-04AR0131/03/16 FULL LIST
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-02AR0131/03/15 FULL LIST
2015-02-18AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-04AR0131/03/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-03AR0131/03/13 FULL LIST
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-03AR0131/03/12 FULL LIST
2012-01-04AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-08AR0131/03/11 FULL LIST
2010-11-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-08AR0131/03/10 FULL LIST
2009-12-13AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM C/O HUNTER MARSHALL & CO. LTD SUITE C 1ST FLOOR HINKSEY COURT WEST WAY, BOTLEY OXFORDSHIRE OX2 9JU
2008-04-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-10363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: SUITE C 1ST FLOOR HINKSEY COURT BOTLEY OXFORD OXFORDSHIRE OX2 9JU
2006-04-05363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-26363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-07363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-26395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-13363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-13363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-07-25363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-11363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-28363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-01-19395PARTICULARS OF MORTGAGE/CHARGE
1998-06-15363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-04-02287REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 167 OXFORD ROAD COWLEY OXFORD OX4 2ES
1997-09-29363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1997-09-2988(2)RAD 30/07/96--------- £ SI 1@1=1 £ IC 2/3
1997-04-21ELRESS366A DISP HOLDING AGM 12/03/97
1997-04-21ELRESS252 DISP LAYING ACC 12/03/97
1997-03-18AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-13363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1995-05-26288SECRETARY RESIGNED
1995-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAYWARDEN HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-08
Resolutions for Winding-up2018-08-08
Fines / Sanctions
No fines or sanctions have been issued against HAYWARDEN HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-02-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-06-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-11-08 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1999-01-04 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 28,916
Creditors Due After One Year 2012-05-31 £ 34,349
Creditors Due After One Year 2012-05-31 £ 34,349
Creditors Due After One Year 2011-05-31 £ 38,335
Creditors Due Within One Year 2013-05-31 £ 73,496
Creditors Due Within One Year 2012-05-31 £ 70,110
Creditors Due Within One Year 2012-05-31 £ 70,110
Creditors Due Within One Year 2011-05-31 £ 67,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 HAYWARDEN HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-05-31 £ 1,057
Fixed Assets 2013-05-31 £ 155,000
Fixed Assets 2012-05-31 £ 202,196
Shareholder Funds 2013-05-31 £ 53,006
Shareholder Funds 2012-05-31 £ 98,240
Shareholder Funds 2012-05-31 £ 98,240
Shareholder Funds 2011-05-31 £ 97,819
Tangible Fixed Assets 2013-05-31 £ 155,000
Tangible Fixed Assets 2012-05-31 £ 202,196
Tangible Fixed Assets 2012-05-31 £ 202,196
Tangible Fixed Assets 2011-05-31 £ 202,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYWARDEN HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYWARDEN HOMES LIMITED
Trademarks
We have not found any records of HAYWARDEN HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYWARDEN HOMES 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 (42990 - Construction of other civil engineering projects n.e.c.) as HAYWARDEN HOMES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where HAYWARDEN HOMES 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyHAYWARDEN HOMES LTDEvent Date2018-07-20
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 20 July 2018, are required, on or before 28 August 2018 to send their full names and addresses together with full particulars of their debts or claims to Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Situl Devji Raithatha (IP No 8927 ) and Deviesh Ramesh Raikundalia (IP No 13890 ) of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS . Date of appointment: 20 July 2018 For further details contact Donna Brown on telephone 0116 299 4745 , or by email at donna.b@springfields-uk.com . Situl Devji Raithatha :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAYWARDEN HOMES LIMITEDEvent Date2018-07-20
Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Donna Brown , 0116 299 4745 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAYWARDEN HOMES LTDEvent Date2018-07-20
The following written resolutions were passed on 20 July 2018 pursuant to the Companies Act 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Situl Devji Raithatha (IP No 8927 ) and Deviesh Ramesh Raikundalia (IP No 13890 ) of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact Donna Brown on telephone 0116 299 4745 , or by email at donna.b@springfields-uk.com . IAN BEALE :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYWARDEN HOMES 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 HAYWARDEN HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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