Haywood Homes (wales) Gl Limited. net worth, address, company information. Free

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Haywood Homes (Wales) Gl Limited (number 07034137) is a private limited company incorporated on 2009-09-29. The enterprise has its registered office at Dunstall Road, Halesowen B63 1BE. Haywood Homes (Wales) Gl Limited operates Standard Industrial Classification code: 41202 which means "construction of domestic buildings".

Company details

Name	Haywood Homes (wales) Gl Limited
Number	07034137
Date of Incorporation:	29th September 2009
End of financial year:	30 September
Address:	Dunstall Road, Halesowen, B63 1BE
SIC code:	41202 - Construction of domestic buildings

Moving to the 2 directors that can be found in this enterprise, we can name: Anthony S. (in the company from 29 September 2009), Michael H. (appointment date: 29 September 2009). 1 secretary is in the company: Michael B. (appointed on 01 November 2017). The Companies House lists 3 persons of significant control, namely: Michael H. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony S. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Michael H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anthony S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew H.

6 April 2016 - 6 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 22nd, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 22nd, January 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 21st, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 12th, April 2022 \| accounts	Free Download (7 pages)
(MR04) Charge 070341370007 satisfaction in full. filed on: 26th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 070341370006 satisfaction in full. filed on: 26th, July 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 16th, April 2020 \| accounts	Free Download (5 pages)
(CH01) On 2019/11/26 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(MR04) Charge 070341370001 satisfaction in full. filed on: 14th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 070341370005 satisfaction in full. filed on: 7th, November 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 070341370007, created on 2019/11/04 filed on: 6th, November 2019 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 070341370006, created on 2019/11/04 filed on: 5th, November 2019 \| mortgage	Free Download (21 pages)
(MR04) Charge 070341370002 satisfaction in full. filed on: 5th, November 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 2019/05/01 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(MR04) Charge 070341370004 satisfaction in full. filed on: 3rd, April 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 070341370003 satisfaction in full. filed on: 3rd, April 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018 \| accounts	Free Download (8 pages)
(AP03) On 2017/11/01, company appointed a new person to the position of a secretary filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/06 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017 \| accounts	Free Download (6 pages)
(CH01) On 2017/05/04 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 070341370005, created on 2016/05/20 filed on: 27th, May 2016 \| mortgage	Free Download (41 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/29 filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2015/10/01 capital
(AP01) New director appointment on 2015/07/01. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 070341370004, created on 2015/09/07 filed on: 16th, September 2015 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 070341370003, created on 2015/09/07 filed on: 16th, September 2015 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 070341370002, created on 2015/08/17 filed on: 24th, August 2015 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 070341370001, created on 2015/08/17 filed on: 24th, August 2015 \| mortgage	Free Download (42 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 27th, July 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015/03/16 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return up to 2014/09/29 filed on: 27th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/10/27 capital
(CH01) On 2014/09/16 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/09/16 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/06/26 from Dunstall Road Halesowen West Midlands B63 1BE England filed on: 26th, June 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/06/26 from 72, Dunstall Road Halesowen West Midlands B63 1BE England filed on: 26th, June 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 16th, June 2014 \| accounts	Free Download (6 pages)
(CH01) On 2014/05/29 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/05/29 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/05/29 from 72 Dunstall Road Halesowen West Midlands B63 1BE filed on: 29th, May 2014 \| address	Free Download (1 page)
(AP03) On 2014/03/03, company appointed a new person to the position of a secretary filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/29 filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 12th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/29 filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, July 2012 \| accounts	Free Download (4 pages)
(CH01) On 2011/10/07 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/29 filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/29 filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 29th, September 2009 \| incorporation	Free Download (18 pages)

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