HAYWOODS CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haywoods Capital Limited. The company was founded 15 years ago and was given the registration number 06936583. The firm's registered office is in KINGSTON-UPON-THAMES. You can find them at Suite 14, 61 Victoria Road, Kingston-upon-thames, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | HAYWOODS CAPITAL LIMITED |
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| Company Number | : | 06936583 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 June 2009 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Suite 14, 61 Victoria Road, Kingston-upon-thames, England, KT6 4JX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN | Director | 17 June 2009 | Active |
| Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN | Secretary | 17 June 2009 | Active |
| Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN | Director | 17 June 2009 | Active |
People with Significant Control
| Haywoods Management Limited |
| Notified on | : | 20 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 14, 61 Victoria Road, Kingston-Upon-Thames, England, KT6 4JX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| The Haywoods Group Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 5, 3 Eastfields Avenue, London, England, SW18 1GN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)