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A E HAYWOOD & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A E Haywood & Sons Limited. The company was founded 24 years ago and was given the registration number 03853738. The firm's registered office is in HOLMFIRTH. You can find them at Moorfields, Oldfield Road Honley, Holmfirth, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A E HAYWOOD & SONS LIMITED
Company Number:03853738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Moorfields, Oldfield Road Honley, Holmfirth, West Yorkshire, HD9 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorfields, Oldfield Road Honley, Holmfirth, HD9 6NL

Secretary05 October 1999Active
Moorfields, Oldfield Road, Honley, Holmfirth, HD9 6NL

Director05 October 1999Active
12 Edale Avenue, Newsome, Huddersfield, HD4 6LG

Director05 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 October 1999Active

People with Significant Control

Mr David Haywood
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Moorfields, Holmfirth, HD9 6NL
Nature of control:
  • Significant influence or control
Mr Michael Albert Haywood
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:12, Edale Avenue, Huddersfield, England, HD4 6LG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Accounts

Accounts with accounts type total exemption small.

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