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Home > England & Wales Companies > HAYWOODS STERLING LTD
Company Information for

HAYWOODS STERLING LTD

SUITE 14, 61 VICTORIA ROAD, KINGSTON-UPON-THAMES, KT6 4JX,
Company Registration Number
08500490
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haywoods Sterling Ltd
HAYWOODS STERLING LTD was founded on 2013-04-23 and has its registered office in Kingston-upon-thames. The organisation's status is listed as "Active - Proposal to Strike off". Haywoods Sterling Ltd 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 STERLING LTD
 
Legal Registered Office
SUITE 14
61 VICTORIA ROAD
KINGSTON-UPON-THAMES
KT6 4JX
Other companies in SW18
 
Filing Information
Company Number 08500490
Company ID Number 08500490
Date formed 2013-04-23
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 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183526691  
Last Datalog update: 2021-03-05 21:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWOODS STERLING LTD
The accountancy firm based at this address is DALE ACCOUNTING AND TAX SERVICES LTD
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Companies with same name HAYWOODS STERLING LTD
The following companies were found which have the same name as HAYWOODS STERLING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYWOODS STERLING ASSETS LIMITED PLACE FARM HOUSE HEATHMAN STREET NETHER WALLOP STOCKBRIDGE HANTS SO20 8EW Active Company formed on the 2020-05-15

Company Officers of HAYWOODS STERLING LTD

Current Directors
Officer Role Date Appointed
JOHN DAVID BILLIG
 Director 2014-12-10
ALEXANDER THOMAS RODNEY BINGLEY
 Director 2013-04-23
PIERS ROBERT GLANVILLE BINGLEY
 Director 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
CARL BRITTAIN
 Director 2014-12-10 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID BILLIG SANDS FINANCE LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
JOHN DAVID BILLIG SANDS REALTY LIMITED Director 2014-08-11 CURRENT 2014-05-23 Active
JOHN DAVID BILLIG MILMAN INVESTMENTS LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-11-10
JOHN DAVID BILLIG WHITE CANVAS CAPITAL PROJECTS LIMITED Director 2011-11-02 CURRENT 2009-09-21 Dissolved 2014-08-19
JOHN DAVID BILLIG WHITE CANVAS DEVELOPMENTS (MANAGEMENT) LIMITED Director 2011-11-02 CURRENT 2007-03-06 Dissolved 2015-12-15
JOHN DAVID BILLIG QUANT HOUSE LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
JOHN DAVID BILLIG KINGS ROAD (CHELSEA) MANAGEMENT COMPANY LIMITED Director 2002-02-15 CURRENT 1999-08-18 Active
ALEXANDER THOMAS RODNEY BINGLEY CCHP 1 LIMITED Director 2016-10-10 CURRENT 2016-10-10 Liquidation
ALEXANDER THOMAS RODNEY BINGLEY CRANES PARK ESTATES LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
ALEXANDER THOMAS RODNEY BINGLEY HAYWOODS MANAGEMENT LIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
ALEXANDER THOMAS RODNEY BINGLEY HAYWOODS ENTERPRISE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
ALEXANDER THOMAS RODNEY BINGLEY HAYWOODS (COOMBE ESTATES) LIMITED Director 2016-01-15 CURRENT 2012-12-05 Active - Proposal to Strike off
ALEXANDER THOMAS RODNEY BINGLEY COOMBE ESTATES LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
ALEXANDER THOMAS RODNEY BINGLEY CROWN HILL ESTATES LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
ALEXANDER THOMAS RODNEY BINGLEY CRESCENT GROVE LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
ALEXANDER THOMAS RODNEY BINGLEY HAYWOODS VENTURES LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
ALEXANDER THOMAS RODNEY BINGLEY WATERFORD ROAD LIMITED Director 2015-03-16 CURRENT 2015-03-16 Liquidation
ALEXANDER THOMAS RODNEY BINGLEY NORTHLANDS STREET LIMITED Director 2015-01-14 CURRENT 2014-11-27 Dissolved 2017-01-11
ALEXANDER THOMAS RODNEY BINGLEY MARLSTON DEVELOPMENTS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
ALEXANDER THOMAS RODNEY BINGLEY SGTP LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-05-05
ALEXANDER THOMAS RODNEY BINGLEY EABT LIMITED Director 2012-12-19 CURRENT 2012-12-12 Active - Proposal to Strike off
ALEXANDER THOMAS RODNEY BINGLEY HAYWOODS AGENCIES LTD Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
ALEXANDER THOMAS RODNEY BINGLEY HAYWOODS CAPITAL LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
ALEXANDER THOMAS RODNEY BINGLEY HAYWOODS PROJECTS LIMITED Director 2003-05-21 CURRENT 2003-04-13 Dissolved 2014-01-15
ALEXANDER THOMAS RODNEY BINGLEY HAYWOODS INVESTMENT LIMITED Director 2001-10-22 CURRENT 2001-05-22 Liquidation
ALEXANDER THOMAS RODNEY BINGLEY HAYWOODS PROPERTY DEVELOPMENT LIMITED Director 1995-03-28 CURRENT 1995-03-28 Active - Proposal to Strike off
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 EABT LIMITED Director 2012-12-19 CURRENT 2012-12-12 Active - Proposal to Strike off
PIERS ROBERT GLANVILLE BINGLEY HAYWOODS CAPITAL INVESTMENTS LIMITED Director 2012-12-05 CURRENT 2012-06-22 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
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-03DS01Application to strike the company off the register
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-02-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085004900012
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CARL BRITTAIN
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25CH01Director's details changed for Mr John David Billig on 2016-08-25
2016-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085004900001
2016-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085004900002
2016-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085004900003
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085004900005
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085004900007
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085004900008
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085004900004
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085004900012
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BRITTAIN / 01/07/2016
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BRITTAIN / 14/07/2016
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BILLIG / 14/07/2016
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RODNEY BINGLEY / 01/07/2016
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ROBERT GLANVILLE BINGLEY / 01/07/2016
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Unit 5 3 Eastfields Avenue London SW18 1FQ England
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 22 Candlemakers 112 York Road London SW11 3RS England
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM 5B Earlsfield Road London SW18 3DB
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085004900010
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085004900011
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085004900009
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0128/05/15 FULL LIST
2015-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085004900006
2015-01-07AP01DIRECTOR APPOINTED MR JOHN DAVID BILLIG
2015-01-07AP01DIRECTOR APPOINTED MR CARL BRITTAIN
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085004900008
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085004900007
2014-09-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-14AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0128/05/14 FULL LIST
2014-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085004900006
2014-05-12AR0123/04/14 FULL LIST
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085004900005
2013-12-19ANNOTATIONOther
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 085004900004
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085004900003
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085004900002
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085004900001
2013-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HAYWOODS STERLING LTD 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 STERLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-15 Outstanding SECURITY TRUSTEE SERVICES LIMITED
2015-09-30 Outstanding SECURITY TRUSTEE SERVICES LIMITED
2015-09-30 Outstanding ALLIED STERLING LIMITED
2015-08-10 Outstanding SECURITY TRUSTEE SERVICES LIMITED
2014-11-27 Satisfied RETAIL MONEY MARKET LIMITED T/A RATESETTER
2014-11-26 Satisfied SECURITY TRUSTEE SERVICES LIMITED
2014-05-24 Satisfied RETAIL MONEY MARKET LIMITED T/A RATESETTER
2014-02-27 Satisfied FINANCE AND CREDIT CORPORATION LIMITED
2013-12-13 Satisfied JOHN BILLIG
2013-11-27 Satisfied JOHN BILLIG
2013-10-12 Satisfied JOHN BILLIG
2013-06-05 Satisfied FINANCE AND CREDIT CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 STERLING LTD

Intangible Assets
Patents
We have not found any records of HAYWOODS STERLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAYWOODS STERLING LTD
Trademarks
We have not found any records of HAYWOODS STERLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYWOODS STERLING LTD. 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 (41100 - Development of building projects) as HAYWOODS STERLING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYWOODS STERLING LTD 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 STERLING LTD 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 STERLING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT6 4JX