Active
Company Information for THE HAYWOODS GROUP LIMITED
PLACE FARM HOUSE HEATHMAN STREET, NETHER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EW,
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Company Registration Number
07110329
Private Limited Company
Active |
Company Name | ||
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THE HAYWOODS GROUP LIMITED | ||
Legal Registered Office | ||
PLACE FARM HOUSE HEATHMAN STREET NETHER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8EW Other companies in SW18 | ||
Previous Names | ||
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Company Number | 07110329 | |
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Company ID Number | 07110329 | |
Date formed | 2009-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 15:17:19 |
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Officer | Role | Date Appointed |
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ALEXANDER THOMAS RODNEY BINGLEY |
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PIERS ROBERT GLANVILLE BINGLEY |
Officer | Role | Date Appointed | Date Resigned |
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PARADIGM APPOINTMENTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CCHP 3 LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 05/02/24 FROM Suite 14 61 Victoria Road Kingston-upon-Thames KT6 4JX England | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMAS RODNEY BINGLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMAS RODNEY BINGLEY | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071103290006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071103290005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071103290004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
PSC07 | CESSATION OF ALEXANDER THOMAS RODNEY BINGLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Haywoods Residential Holdings Limited as a person with significant control on 2021-05-27 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander Thomas Rodney Bingley on 2020-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ROBERT GLANVILLE BINGLEY / 10/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RODNEY BINGLEY / 10/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ROBERT GLANVILLE BINGLEY / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RODNEY BINGLEY / 01/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM 22 Candlemakers 112 York Road London SW11 3RS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM 5B Earlsfield Road London SW18 3DB | |
RES15 | CHANGE OF NAME 18/06/2015 | |
CERTNM | Company name changed haywoods paradigm holdings LIMITED\certificate issued on 19/06/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 11/05/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/12/2011 FROM 247 BALHAM HIGH ROAD LONDON SW17 7BE UNITED KINGDOM | |
AR01 | 21/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM FLAT C 3 EARLSFIELD ROAD LONDON SW18 3DB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARADIGM APPOINTMENTS LIMITED | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 200 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-04-01 | £ 13,040 |
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Creditors and other liabilities
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 THE HAYWOODS GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
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Current Assets | 2012-04-01 | £ 100 |
Debtors | 2012-04-01 | £ 100 |
Fixed Assets | 2012-04-01 | £ 101 |
Shareholder Funds | 2012-04-01 | £ 12,839 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE HAYWOODS GROUP LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |