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Home > England & Wales Companies > HAYWOODS CAPITAL INVESTMENTS LIMITED
Company Information for

HAYWOODS CAPITAL INVESTMENTS LIMITED

25A MARKET SQUARE, BICESTER, OX26 6AD,
Company Registration Number
08116420
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haywoods Capital Investments Ltd
HAYWOODS CAPITAL INVESTMENTS LIMITED was founded on 2012-06-22 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Haywoods Capital Investments Limited is a Private Limited Company registered in ENGLAND 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
HAYWOODS CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
25A MARKET SQUARE
BICESTER
OX26 6AD
Other companies in SW18
 
Filing Information
Company Number 08116420
Company ID Number 08116420
Date formed 2012-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-07 05:03:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWOODS CAPITAL INVESTMENTS LIMITED
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Company Officers of HAYWOODS CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PIERS ROBERT GLANVILLE BINGLEY
 Company Secretary 2012-12-05
ALEXANDER THOMAS RODNEY BINGLEY
 Director 2012-06-22
PIERS ROBERT GLANVILLE BINGLEY
 Director 2012-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER THOMAS RODNEY BINGLEY HAYWOODS DAVIS AND GIBBS LIMITED Director 2012-07-20 CURRENT 2007-07-19 Dissolved 2015-02-03
ALEXANDER THOMAS RODNEY BINGLEY NOVASHIELD LIMITED Director 2006-12-01 CURRENT 2006-11-07 Dissolved 2014-11-11
PIERS ROBERT GLANVILLE BINGLEY CRANES PARK ESTATES LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
PIERS ROBERT GLANVILLE BINGLEY HAYWOODS MANAGEMENT LIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
PIERS ROBERT GLANVILLE BINGLEY HAYWOODS ENTERPRISE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
PIERS ROBERT GLANVILLE BINGLEY HAYWOODS (COOMBE ESTATES) LIMITED Director 2016-01-15 CURRENT 2012-12-05 Active - Proposal to Strike off
PIERS ROBERT GLANVILLE BINGLEY COOMBE ESTATES LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
PIERS ROBERT GLANVILLE BINGLEY CROWN HILL ESTATES LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
PIERS ROBERT GLANVILLE BINGLEY CRESCENT GROVE LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
PIERS ROBERT GLANVILLE BINGLEY HAYWOODS VENTURES LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
PIERS ROBERT GLANVILLE BINGLEY WATERFORD ROAD LIMITED Director 2015-03-16 CURRENT 2015-03-16 Liquidation
PIERS ROBERT GLANVILLE BINGLEY HAYWOODS STERLING LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
PIERS ROBERT GLANVILLE BINGLEY EABT LIMITED Director 2012-12-19 CURRENT 2012-12-12 Active - Proposal to Strike off
PIERS ROBERT GLANVILLE BINGLEY HAYWOODS AGENCIES LTD Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
PIERS ROBERT GLANVILLE BINGLEY HAYWOODS CAPITAL LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
PIERS ROBERT GLANVILLE BINGLEY NOVASHIELD LIMITED Director 2006-12-01 CURRENT 2006-11-07 Dissolved 2014-11-11
PIERS ROBERT GLANVILLE BINGLEY PCA PROPERTIES LIMITED Director 2006-11-10 CURRENT 2005-12-05 Active - Proposal to Strike off
PIERS ROBERT GLANVILLE BINGLEY PRB PARTNERSHIP LIMITED Director 2004-12-13 CURRENT 2004-12-06 Dissolved 2015-07-30
PIERS ROBERT GLANVILLE BINGLEY HAYWOODS PROJECTS LIMITED Director 2003-05-21 CURRENT 2003-04-13 Dissolved 2014-01-15
PIERS ROBERT GLANVILLE BINGLEY HAYWOODS INVESTMENT LIMITED Director 2001-10-22 CURRENT 2001-05-22 Liquidation
PIERS ROBERT GLANVILLE BINGLEY HAYWOODS PROPERTY DEVELOPMENT LIMITED Director 1995-03-28 CURRENT 1995-03-28 Active - Proposal to Strike off

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
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-29DS01Application to strike the company off the register
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-18AP01DIRECTOR APPOINTED MR ADAM FAWSITT
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PIERS ROBERT GLANVILLE BINGLEY
2020-09-18TM02Termination of appointment of Piers Robert Glanville Bingley on 2020-09-01
2020-09-18PSC02Notification of Fides Projects Limited as a person with significant control on 2020-08-31
2020-09-18PSC07CESSATION OF ALEXANDER THOMAS RODNEY BINGLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England
2020-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081164200007
2020-02-21AAMDAmended account full exemption
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ROBERT GLANVILLE BINGLEY / 01/07/2016
2016-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PIERS ROBERT GLANVILLE BINGLEY on 2016-07-01
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RODNEY BINGLEY / 01/07/2016
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 22 Candlemakers 112 York Road London SW11 3RS
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081164200007
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-20AP01DIRECTOR APPOINTED MR PIERS ROBERT GLANVILLE BINGLEY
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM 5B Earlsfield Road London SW18 3DB
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081164200006
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-03AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081164200005
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081164200004
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-08AR0105/12/13 ANNUAL RETURN FULL LIST
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081164200003
2013-02-11AA01Current accounting period shortened from 30/06/13 TO 31/03/13
2013-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-07AR0105/12/12 FULL LIST
2012-12-07AP03SECRETARY APPOINTED MR PIERS ROBERT GLANVILLE BINGLEY
2012-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAYWOODS CAPITAL INVESTMENTS 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 HAYWOODS CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-27 Outstanding SECURITY TRUSTEE SERVICES
2015-01-30 Outstanding SECURITY TRUSTEE SERVICES LIMITED
2014-12-23 Outstanding SECURITY TRUSTEE SERVICES LIMITED
2013-12-10 Outstanding RETAIL MONEY MARKET LIMITED TA RATESETTER
2013-07-25 Outstanding FINANCE AND CREDIT CORPORATION LIMITED
LEGAL CHARGE 2013-01-09 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
DEBENTURE 2013-01-09 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
Creditors
Creditors Due After One Year 2012-06-22 £ 73,329
Creditors Due Within One Year 2012-06-22 £ 434,987

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 HAYWOODS CAPITAL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-22 £ 2
Cash Bank In Hand 2012-06-22 £ 8,247
Current Assets 2012-06-22 £ 507,948
Debtors 2012-06-22 £ 2
Shareholder Funds 2012-06-22 £ 368
Stocks Inventory 2012-06-22 £ 499,699

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYWOODS CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYWOODS CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of HAYWOODS CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYWOODS CAPITAL INVESTMENTS 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 (68100 - Buying and selling of own real estate) as HAYWOODS CAPITAL INVESTMENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where HAYWOODS CAPITAL INVESTMENTS 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 HAYWOODS CAPITAL INVESTMENTS 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 HAYWOODS CAPITAL INVESTMENTS 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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