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HAYWARD & COOK LIMITED

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

This company is commonly known as Hayward & Cook Limited. The company was founded 65 years ago and was given the registration number 00625242. The firm's registered office is in BIRMINGHAM. You can find them at 125 Cheston Road, Aston, Birmingham, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:HAYWARD & COOK LIMITED
Company Number:00625242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1959
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:125 Cheston Road, Aston, Birmingham, B7 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Gables, Bourton On The Hill, Moreton In Marsh, GL56 9AJ

Secretary06 June 1995Active
17 Central Road, Stoney Hill, Bromsgrove, B60 2NR

Director01 February 1994Active
Crossways, Sladd Lane, Hobro, Wolverley, DY11 5TB

Director01 February 1994Active
High Gables, Bourton On The Hill, Moreton In Marsh, GL56 9AJ

Director-Active
Netherton Convent Road, Sidmouth, EX10 8RE

Secretary-Active
Netherton Convent Road, Sidmouth, EX10 8RE

Director-Active
Netherton Convent Road, Sidmouth, EX10 8RE

Director-Active

People with Significant Control

Ms Jennifer Joan Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:C/O Hayward & Cook Limited, 125 Cheston Road, Birmingham, England, B7 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type unaudited abridged.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Officers

Change person director company with change date.

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2023-05-12Officers

Change person director company with change date.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-03-09Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-12Persons with significant control

Change to a person with significant control.

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2018-11-12Officers

Change person director company with change date.

Download
2018-02-14Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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