The Haywoods Group Limited in Kingston-upon-thames, KT6 4JX

Description

Data updated on: 01-11-2023

The Haywoods Group started conducting its operations in 2009 as a Private Limited Company under the ID 07110329. The business has operated for fifteen years and it's currently active. This company's headquarters is situated in Kingston-upon-thames at Suite 14. Anyone could also find the firm by its area code : KT6 4JX. It is known under the name of The Haywoods Group Limited. It should be noted that the firm also was listed as Haywoods Paradigm Holdings up till the company name was replaced nine years ago. This business's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest filed accounts documents cover the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-02-01.

At the moment, there’s only one director in the company: Piers B. (since 2009-12-21). This business had been directed by Alexander B. until December 2021.

Previous company's names
The Haywoods Group Limited 2015-06-19
Haywoods Paradigm Holdings Limited 2009-12-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	-9 500		-12 839

Balance Sheet
Cash Bank On Hand						4 573	373	3 054	2 572	2 092	1 584	7 222
Current Assets	100		100		100	4 673	373	6 573	6 091	3 211	1 584	50 408
Debtors	100	100	100	100	100	100		3 519	3 519	1 119		43 186
Net Assets Liabilities					-19 682	-22 226	-25 426	-22 226	-22 708	4 482	2 754	2 370 538
Other Debtors					100	100			3 519
Property Plant Equipment							1 301	1 301				5 365 000
Net Assets Liabilities Including Pension Asset Liability	-9 500	-12 839	-12 839	-14 839

Capital & Reserves
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	-9 700	-13 039	-13 039	-15 039
Shareholder Funds	-9 500		-12 839

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment												3 033 507
Amounts Owed By Group Undertakings Participating Interests										1 119		43 186
Amounts Owed To Group Undertakings Participating Interests					17 883	26 000		30 000	30 000			148 400
Average Number Employees During Period									2	2	2	2
Bank Overdrafts												2 877 500
Corporation Tax Payable												-1 535
Creditors					2 000	2 100	2 100	100	100			3 045 920
Fixed Assets	101		101				1 301	1 301			1 170	5 366 050
Investments Fixed Assets	101	101	101	101	101	1 201		1 301	1 301	1 271	1 170	1 050
Investments In Group Undertakings								1 301	1 301	1 271	1 170	1 050
Net Current Assets Liabilities	-9 601	-12 940	-12 940	-14 940	-1 900	2 573	-1 727	6 473	5 991	3 211	1 584	-2 995 512
Nominal Value Allotted Share Capital								200	200	200	200	200
Number Shares Issued Fully Paid									200	200	200	200
Other Creditors					2 000	2 100						21 555
Par Value Share			1	1					1	1	1	1
Property Plant Equipment Gross Cost							1 301	1 301				5 365 000
Total Assets Less Current Liabilities	-9 500		-12 839		-1 799	3 774	-426	7 774	7 292	4 482
Total Increase Decrease From Revaluations Property Plant Equipment												2 331 493
Trade Creditors Trade Payables								100	100
Trade Debtors Trade Receivables								3 519
Capital Employed		-12 839		-14 839
Creditors Due Within One Year	9 701	13 040	13 040	15 040
Number Shares Allotted			200
Share Capital Allotted Called Up Paid	200	200	200	200

Company staff

Piers B.

Role: Director

Appointed: 21 December 2009

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are: Haywoods Residential Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockbridge at Heathman Street, Nether Wallop, SO20 8EW, Hampshire and was registered as a PSC under the reg no 13369476.

Haywoods Residential Holdings Limited

Address: Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered The Registrar Of Companies (England & Wales)

Registration number 13369476

Notified on 27 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alexander B.

Notified on 6 April 2016

Ceased on 27 May 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Piers B.

Notified on 6 April 2016

Ceased on 27 May 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 17 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	17 December 2013
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2019
Annual Accounts 31 October 2014
Date Approval Accounts	31 October 2014

The Haywoods Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Piers B.

Alexander B.

Paradigm Appointments Limited

People with significant control

Haywoods Residential Holdings Limited

Alexander B.

Piers B.

Accounts Documents

Company filings

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