HAYWOODS STERLING LTD

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

This company is commonly known as Haywoods Sterling Ltd. The company was founded 11 years ago and was given the registration number 08500490. 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 41100 - Development of building projects.

Company Information

Name	:	HAYWOODS STERLING LTD
Company Number	:	08500490
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 2013
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Suite 14, 61 Victoria Road, Kingston-upon-thames, England, KT6 4JX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN	Director	10 December 2014	Active
Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN	Director	23 April 2013	Active
Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN	Director	23 April 2013	Active
Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN	Director	10 December 2014	Active

People with Significant Control

Mr Piers Robert Glanville Bingley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5, 3 Eastfields Avenue, London, England, SW18 1GN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mr John David Billig
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5, 3 Eastfields Avenue, London, England, SW18 1GN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr Alexander Thomas Rodney Bingley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5, 3 Eastfields Avenue, London, England, SW18 1GN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-05-04	Gazette	Gazette dissolved voluntary.	Download
2021-02-16	Gazette	Gazette notice voluntary.	Download
2021-02-03	Dissolution	Dissolution application strike off company.	Download
2020-12-10	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-24	Address	Change registered office address company with date old address new address.	Download
2020-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-01	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-11	Mortgage	Mortgage satisfy charge full.	Download
2019-03-27	Confirmation statement	Confirmation statement with updates.	Download
2019-01-02	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-27	Confirmation statement	Confirmation statement with updates.	Download
2018-01-03	Officers	Termination director company with name termination date.	Download
2017-09-07	Accounts	Accounts with accounts type total exemption full.	Download
2017-06-19	Confirmation statement	Confirmation statement with updates.	Download
2016-08-25	Accounts	Accounts with accounts type total exemption small.	Download
2016-08-25	Officers	Change person director company with change date.	Download
2016-08-16	Mortgage	Mortgage satisfy charge full.	Download
2016-08-16	Mortgage	Mortgage satisfy charge full.	Download
2016-08-16	Mortgage	Mortgage satisfy charge full.	Download
2016-08-13	Mortgage	Mortgage satisfy charge full.	Download
2016-08-13	Mortgage	Mortgage satisfy charge full.	Download
2016-08-13	Mortgage	Mortgage satisfy charge full.	Download
2016-08-13	Mortgage	Mortgage satisfy charge full.	Download
2016-07-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2016-07-14	Officers	Change person director company with change date.	Download