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HAYWOOD ESTATES LIMITED

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

This company is commonly known as Haywood Estates Limited. The company was founded 76 years ago and was given the registration number 00434731. The firm's registered office is in POTTERS BAR. You can find them at Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAYWOOD ESTATES LIMITED
Company Number:00434731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1947
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom, EN6 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director29 September 2021Active
5 Kerdistone Close, Potters Bar, EN6 1LG

Secretary-Active
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Secretary19 November 2008Active
5 Kerdistone Close, Potters Bar, EN6 1LG

Director-Active
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director08 October 2012Active
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director28 February 1999Active
64 Santers Lane, Potters Bar, EN6 2DA

Director-Active
77 Burnell Avenue, Welling, DA16 3HP

Director-Active
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director25 March 2010Active
Fiveways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS

Director21 May 2018Active

People with Significant Control

Swi&P Limited
Notified on:29 September 2021
Status:Active
Country of residence:England
Address:57/59, Hatfield Road, Potters Bar, England, EN6 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Anne Delores Salisbury
Notified on:01 July 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Freda Claire Salisbury
Notified on:01 July 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-08-21Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Officers

Termination secretary company with name termination date.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Accounts

Accounts with accounts type micro entity.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-06-14Officers

Termination director company with name termination date.

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2018-06-14Officers

Appoint person director company with name date.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-06Persons with significant control

Change to a person with significant control.

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