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Home > England & Wales Companies > HAYWARD & BARRETT LIMITED
Company Information for

HAYWARD & BARRETT LIMITED

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, ESSEX, IG6 3TU,
Company Registration Number
07716931
Private Limited Company
Liquidation

Company Overview

About Hayward & Barrett Ltd
HAYWARD & BARRETT LIMITED was founded on 2011-07-25 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Hayward & Barrett Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAYWARD & BARRETT LIMITED
 
Legal Registered Office
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
ESSEX
IG6 3TU
Other companies in CM9
 
Filing Information
Company Number 07716931
Company ID Number 07716931
Date formed 2011-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-11-30
Account next due 31/08/2019
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119076220  
Last Datalog update: 2022-08-12 16:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWARD & BARRETT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name HAYWARD & BARRETT LIMITED
The following companies were found which have the same name as HAYWARD & BARRETT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYWARD & BARRETT CIVIL ENGINEERING & CONSTRUCTION LTD RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK IIFORD ESSEX IG6 3TU Dissolved Company formed on the 2008-06-27
HAYWARD & BARRETT HOLDINGS LIMITED UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING COLCHESTER CO5 9SE Active Company formed on the 2011-07-22
HAYWARD & BARRETT CONSTRUCTION GROUP (STRATEGIC INVESTMENTS) LTD LGJ HOUSE KNOWLES FARM ESTATE WYCKE HILL MALDON ESSEX CM9 6SH Active - Proposal to Strike off Company formed on the 2014-04-04
HAYWARD & BARRETT SOUTH LTD UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING COLCHESTER CO5 9SE Active Company formed on the 2016-11-28
HAYWARD & BARRETT LIMITED Unknown

Company Officers of HAYWARD & BARRETT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HAYWARD FROST
 Director 2011-07-25
STEVEN BARRETT FROST
 Director 2011-07-25
JOHN EDWARD MCVELIA
 Director 2015-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HAYWARD FROST HAYWARD & BARRETT HOLDINGS LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active
DANIEL HAYWARD FROST IVY RECRUITMENT LTD Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2015-03-17
DANIEL HAYWARD FROST HAYWARD & BARRETT CIVIL ENGINEERING & CONSTRUCTION LTD Director 2008-06-27 CURRENT 2008-06-27 Dissolved 2014-07-17
DANIEL HAYWARD FROST BLACKWATER PLANT LTD Director 2003-11-06 CURRENT 2003-11-06 Liquidation
STEVEN BARRETT FROST HAYWARD & BARRETT CONSTRUCTION GROUP (STRATEGIC INVESTMENTS) LTD Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
STEVEN BARRETT FROST NAIO ENVIRONMENTAL SOUTH LTD Director 2014-04-04 CURRENT 2014-04-04 Active
STEVEN BARRETT FROST HAYWARD & BARRETT HOLDINGS LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active
STEVEN BARRETT FROST IVY RECRUITMENT LTD Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2015-03-17
STEVEN BARRETT FROST HAYWARD & BARRETT CIVIL ENGINEERING & CONSTRUCTION LTD Director 2008-06-27 CURRENT 2008-06-27 Dissolved 2014-07-17
STEVEN BARRETT FROST NAIO ENVIRONMENTAL LTD Director 2004-10-29 CURRENT 2004-10-29 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
2022-08-12GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-16
2020-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-16
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-16
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England
2018-09-05LIQ02Voluntary liquidation Statement of affairs
2018-09-05600Appointment of a voluntary liquidator
2018-09-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-17
2018-06-13MR05All of the property or undertaking has been released from charge for charge number 077169310001
2018-03-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL FROST / 31/08/2017
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN BARRETT FROST / 31/08/2017
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN
2017-04-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-11AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09RES12VARYING SHARE RIGHTS AND NAMES
2015-07-09RES01ADOPT ARTICLES 09/07/15
2015-07-09CC04Statement of company's objects
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-06SH0120/06/15 STATEMENT OF CAPITAL GBP 200
2015-07-06AP01DIRECTOR APPOINTED MR JOHN EDWARD MCVELIA
2015-05-27AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077169310001
2014-02-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRETT FROST / 24/05/2013
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HAYWARD FROST / 24/05/2013
2013-04-24AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ UNITED KINGDOM
2012-08-08AR0125/07/12 FULL LIST
2011-11-29AA01CURREXT FROM 31/07/2012 TO 30/11/2012
2011-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to HAYWARD & BARRETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-23
Resolutions for Winding-up2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against HAYWARD & BARRETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-13 Outstanding HAYWARD & BARRETT HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2015-11-30

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 HAYWARD & BARRETT LIMITED

Intangible Assets
Patents
We have not found any records of HAYWARD & BARRETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYWARD & BARRETT LIMITED
Trademarks
We have not found any records of HAYWARD & BARRETT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAYWARD & BARRETT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-08-06 GBP £3,100 CONTRACT PAYMENTS - EXTERNAL >

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAYWARD & BARRETT 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 TypeAppointment of Liquidators
Defending partyHAYWARD & BARRETT LIMITEDEvent Date2018-08-17
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Jenny Poleykett at the offices of Carter Clark on 020 8559 5087.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAYWARD & BARRETT LIMITEDEvent Date2018-08-17
At a general meeting of the Members of the above-named Company, duly convened, and held at LGJ House, Knowles Farm Estate, Wycke Hill, Malden, Essex, CM9 6SH at 11 00 am on 17 August 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution: Resolutions 1. "That the Company be wound up voluntarily" and 1. "That A J Clark, of Carter Clark, be appointed as Liquidator." Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 17 August 2018 . Further information about this case is available from Jenny Poleykett at the offices of Carter Clark on 020 8559 5087. Steven Frost , Chair of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYWARD & BARRETT 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 HAYWARD & BARRETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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