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HAYWOOD ASSOCIATES LTD

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

This company is commonly known as Haywood Associates Ltd. The company was founded 26 years ago and was given the registration number 03525455. The firm's registered office is in MALVERN. You can find them at Summerfield Gloucester Road, Welland, Malvern, Worcestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HAYWOOD ASSOCIATES LTD
Company Number:03525455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Summerfield Gloucester Road, Welland, Malvern, Worcestershire, United Kingdom, WR13 6LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summerfield, Gloucester Road, Welland, Malvern, England, WR13 6LA

Secretary18 March 1998Active
Summerfield, Gloucester Road, Welland, Malvern, England, WR13 6LA

Director18 March 1998Active
Summerfield, Gloucester Road, Welland, Malvern, United Kingdom, WR13 6LA

Director26 August 2021Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary11 March 1998Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director11 March 1998Active

People with Significant Control

Daniel Haywood
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Summerfield, Gloucester Road, Malvern, England, WR13 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Suzanne Haywood
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Summerfield, Gloucester Road, Malvern, England, WR13 6LA
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-09-06Officers

Appoint person director company with name date.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Officers

Change person secretary company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Address

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

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-03-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type micro entity.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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