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HAYWOOD GROUP LIMITED

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

This company is commonly known as Haywood Group Limited. The company was founded 38 years ago and was given the registration number 01960164. The firm's registered office is in HIGH PEAK. You can find them at Knowles Industrial Estate Buxton Road, Furness Vale, High Peak, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAYWOOD GROUP LIMITED
Company Number:01960164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Knowles Industrial Estate Buxton Road, Furness Vale, High Peak, Derbyshire, SK23 7PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knowles Industrial Estate, Buxton Road, Furness Vale, High Peak, SK23 7PH

Secretary02 February 2009Active
Knowles Industrial Estate, Buxton Road, Furness Vale, High Peak, SK23 7PH

Director02 February 2009Active
Knowles Industrial Estate, Buxton Road, Furness Vale, High Peak, SK23 7PH

Director02 February 2009Active
Knowles Industrial Estate, Buxton Road, Furness Vale, High Peak, SK23 7PH

Director04 July 2017Active
Brown Hill Farm Woodhouse Lane, Norden, Rochdale, OL12 7TB

Secretary-Active
Brown Hill Farm Woodhouse Lane, Rochdale, OL12 7TB

Director-Active
Brown Hill Farm Woodhouse Lane, Norden, Rochdale, OL12 7TB

Director-Active
13 Epson Close, Bamford, Rochdale, OL11 5SQ

Director14 May 2007Active
Knowles Industrial Estate, Buxton Road, Furness Vale, High Peak, SK23 7PH

Director02 February 2009Active
Knowles Industrial Estate, Buxton Road, Furness Vale, High Peak, SK23 7PH

Director01 May 2019Active

People with Significant Control

Rotational Moulding Group Limited
Notified on:22 August 2016
Status:Active
Country of residence:England
Address:Knowles Industrial Estate, Buxton Road, High Peak, England, SK23 7PH
Nature of control:
  • Ownership of shares 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
2023-09-01Accounts

Accounts with accounts type audited abridged.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type audited abridged.

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2021-09-28Accounts

Accounts with accounts type audited abridged.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-23Officers

Termination director company with name termination date.

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2020-12-18Accounts

Accounts with accounts type audited abridged.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-02Accounts

Accounts with accounts type audited abridged.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-14Officers

Appoint person director company with name date.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Change account reference date company current extended.

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2018-08-29Accounts

Accounts with accounts type audited abridged.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type unaudited abridged.

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2017-07-04Officers

Appoint person director company with name date.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type small.

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