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HAYWARDS NEW BUILD LTD

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

This company is commonly known as Haywards New Build Ltd. The company was founded 6 years ago and was given the registration number 10897897. The firm's registered office is in LONDON. You can find them at 1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAYWARDS NEW BUILD LTD
Company Number:10897897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England, W4 4PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director19 March 2021Active
1 Kings Avenue, London, England, N21 3NA

Director03 August 2017Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director03 August 2017Active

People with Significant Control

Sn Residential Ltd
Notified on:03 August 2017
Status:Active
Country of residence:England
Address:1s.01 The Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shore Priory Developments Ltd
Notified on:03 August 2017
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-04Address

Change registered office address company with date old address new address.

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2021-09-26Accounts

Accounts with accounts type total exemption full.

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2021-04-01Officers

Appoint person director company with name date.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-05-03Accounts

Change account reference date company previous extended.

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2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-23Address

Change registered office address company with date old address new address.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Persons with significant control

Change to a person with significant control.

Download

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