General information

Name:

Haywood Group Ltd

Office Address:

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

Number: 01960164

Incorporation date: 1985-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haywood Group is a firm situated at SK23 7PH High Peak at Knowles Industrial Estate Buxton Road. This company was established in 1985 and is registered under the registration number 01960164. This company has been on the English market for thirty nine years now and company status at the time is active. The company is recognized as Haywood Group Limited. Moreover this firm also was registered as Pastdream up till the company name was changed 26 years ago. The company's principal business activity number is 74990 and has the NACE code: Non-trading company. Haywood Group Ltd reported its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-08-22.

That firm owes its success and constant progress to a group of three directors, specifically Lucie W., Peter K. and John R., who have been in charge of it since 4th July 2017. In order to provide support to the directors, this firm has been utilizing the expertise of Suzanne R. as a secretary since February 2009.

  • Previous company's names
  • Haywood Group Limited 1998-05-06
  • Pastdream Limited 1985-11-15

Company staff

Lucie W.

Role: Director

Appointed: 04 July 2017

Latest update: 7 April 2024

Peter K.

Role: Director

Appointed: 02 February 2009

Latest update: 7 April 2024

John R.

Role: Director

Appointed: 02 February 2009

Latest update: 7 April 2024

Suzanne R.

Role: Secretary

Appointed: 02 February 2009

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Rotational Moulding Group Limited owns over 3/4 of company shares. This business can be reached in High Peak at Buxton Road, Furness Vale, SK23 7PH and was registered as a PSC under the reg no 06705878.

Rotational Moulding Group Limited
Address: Knowles Industrial Estate Buxton Road, Furness Vale, High Peak, SK23 7PH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06705878
Notified on 22 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Current accounting period extended from 30th November 2018 to 31st December 2018 (AA01)
filed on: 30th, August 2018
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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