This company is commonly known as H.j. Haywood And Son Limited. The company was founded 49 years ago and was given the registration number 01190749. The firm's registered office is in HITCHIN. You can find them at Unit C2 Pierson Court, Knowl Piece, Hitchin, Herts. This company's SIC code is 43341 - Painting.
Name | : | H.J. HAYWOOD AND SON LIMITED |
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Company Number | : | 01190749 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 November 1974 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit C2 Pierson Court, Knowl Piece, Hitchin, Herts, United Kingdom, SG4 0TY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit C2 Pierson Court, Knowl Piece, Hitchin, United Kingdom, SG4 0TY | Secretary | 18 March 2016 | Active |
Unit C2 Pierson Court, Knowl Piece, Hitchin, United Kingdom, SG4 0TY | Director | 14 March 2018 | Active |
Unit C2 Pierson Court, Knowl Piece, Hitchin, United Kingdom, SG4 0TY | Director | 23 August 2006 | Active |
65 Periwinkle Lane, Hitchin, SG5 1TZ | Secretary | - | Active |
Ashley, The Glade, Letchworth, SG6 3LN | Secretary | 01 October 2002 | Active |
65 Periwinkle Lane, Hitchin, Herts, SG5 1TZ | Secretary | 02 April 2008 | Active |
65 Periwinkle Lane, Hitchin, SG5 1TZ | Director | - | Active |
Unit C2 Pierson Court, Knowl Piece, Hitchin, United Kingdom, SG4 0TY | Director | - | Active |
291 Old Bedford Road, Luton, LU2 7BW | Director | - | Active |
Unit C2 Pierson Court, Knowl Piece, Hitchin, United Kingdom, SG4 0TY | Director | 23 August 2006 | Active |
Marazion, Holwell Road Holwell, Hitchin, | Director | - | Active |
Mr Tim Haywood | ||
Notified on | : | 30 November 2020 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Unit C2 Pierson Court Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY |
Nature of control | : |
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Mr Tim Haywood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit C2 Pierson Court, Knowl Piece, Hitchin, United Kingdom, SG4 0TY |
Nature of control | : |
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Haywood And Miller Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit C2, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-03 | Incorporation | Memorandum articles. | Download |
2021-02-03 | Capital | Capital name of class of shares. | Download |
2021-02-03 | Resolution | Resolution. | Download |
2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-16 | Officers | Termination director company with name termination date. | Download |
2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-16 | Officers | Appoint person director company with name date. | Download |
2017-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-25 | Officers | Change person secretary company with change date. | Download |
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