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H.J. HAYWOOD AND SON LIMITED

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

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.

Company Information

Name:H.J. HAYWOOD AND SON LIMITED
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:
  • 43341 - Painting

Office Address & Contact

Registered Address:Unit C2 Pierson Court, Knowl Piece, Hitchin, Herts, United Kingdom, SG4 0TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C2 Pierson Court, Knowl Piece, Hitchin, United Kingdom, SG4 0TY

Secretary18 March 2016Active
Unit C2 Pierson Court, Knowl Piece, Hitchin, United Kingdom, SG4 0TY

Director14 March 2018Active
Unit C2 Pierson Court, Knowl Piece, Hitchin, United Kingdom, SG4 0TY

Director23 August 2006Active
65 Periwinkle Lane, Hitchin, SG5 1TZ

Secretary-Active
Ashley, The Glade, Letchworth, SG6 3LN

Secretary01 October 2002Active
65 Periwinkle Lane, Hitchin, Herts, SG5 1TZ

Secretary02 April 2008Active
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

Director23 August 2006Active
Marazion, Holwell Road Holwell, Hitchin,

Director-Active

People with Significant Control

Mr Tim Haywood
Notified on:30 November 2020
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tim Haywood
Notified on:06 April 2016
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:
  • Significant influence or control
Haywood And Miller Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit C2, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-08-15Accounts

Accounts with accounts type total exemption full.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-02-03Incorporation

Memorandum articles.

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2021-02-03Capital

Capital name of class of shares.

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2021-02-03Resolution

Resolution.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Termination director company with name termination date.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-16Officers

Appoint person director company with name date.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Officers

Change person secretary company with change date.

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