Haywood Estates Limited

Active00434731 Private limited company
Incorporated
8 May 1947 (79 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Address
Five Ways
57-59 Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
British
Born October 1973 (53)
Officer history (9 former)
29 September 2021
Resigned Salisbury, Nicola Bridget as Secretary
29 September 2021
Resigned Thomas, Jane Debra, Dr as Director
29 September 2021
Appointed Weston, Stuart as Director
29 September 2021
Resigned Salisbury, Freda Claire as Director
29 September 2021
Resigned Salisbury, Nicola Bridget as Director
21 May 2018
Appointed Thomas, Jane Debra, Dr as Director
21 May 2018
Resigned Salisbury, Anne Delores as Director
8 October 2012
Appointed Salisbury, Anne Delores as Director
14 September 2012
Resigned Salisbury, Alan Geoffrey as Director
25 March 2010
Appointed Salisbury, Nicola Bridget as Director
25 March 2010
Resigned Salisbury, Helena Ivy as Director
19 November 2008
Appointed Salisbury, Nicola Bridget as Secretary
19 November 2008
Resigned Salisbury, Alan Geoffrey as Secretary
28 February 1999
Appointed Salisbury, Freda Claire as Director
10 December 1998
Resigned Salisbury, John Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13335969
Former controllers (2)
29 September 2021
Ceased Anne Delores Salisbury — Owns 25–50% of shares
29 September 2021
Ceased Freda Claire Salisbury — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Docal Limited Owns 75–100% of shares
Haywood Estates Limited This company Owns 75–100% of shares
Its Digital Limited Owns 75–100% of shares
Southwood Property Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £746,404 £727,756 £747,138 £2,031,766 £2,083,947 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£484,356£484,356£478,156
Current Assets£0£2,083,947£2,205,244£308,610£306,597£327,042
Creditors (< 1 year)£0£173,478£45,828£63,197£58,794
Net Current Assets£0£2,083,947£2,031,766£262,782£243,400£268,248
Shareholder Funds£0£2,083,947£2,031,766£747,138£727,756£746,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates8 August 2026
18 December 2025Micro company accounts31 March 2025
26 August 2025Confirmation statement with no updates8 August 20253
19 December 2024Micro company accounts31 March 2024
21 August 2024Confirmation statement with no updates8 August 20243
Show all recent filings

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