H.j. Haywood and Son Limited (reg no 01190749) is a private limited company founded on 1974-11-15 in United Kingdom. The firm was registered at Unit C2 Pierson Court, Knowl Piece, Hitchin SG4 0TY. H.j. Haywood and Son Limited is operating under SIC code: 43341 which means "painting".

Company details

Name H.j. Haywood And Son Limited
Number 01190749
Date of Incorporation: Fri, 15th Nov 1974
End of financial year: 30 November
Address: Unit C2 Pierson Court, Knowl Piece, Hitchin, SG4 0TY
SIC code: 43341 - Painting

As for the 2 directors that can be found in this firm, we can name: Rothia H. (in the company from 14 March 2018), Tim H. (appointment date: 23 August 2006). 1 secretary is there as well: Rothia H. (appointed on 18 March 2016). The Companies House indexes 3 persons of significant control, namely: Tim H. has over 3/4 of shares, 3/4 to full of voting rights, Tim H. has substantial control or influence, Haywood And Miller Limited can be found at Knowl Piece, Wilbury Way, SG4 0TY Hitchin, Herts. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 922,328 969,910 719,535 277,651 412,539 518,962
Total Assets Less Current Liabilities 585,567 550,508 495,579 100,379 115,422 436,713

People with significant control

Tim H.
30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tim H.
6 April 2016 - 9 April 2021
Nature of control: significiant influence or control
Haywood And Miller Limited
6 April 2016 - 30 November 2020
Address Unit C2 Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6526650
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 25th, July 2023 | accounts
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