W.J.Haward Limited

Active00494826 Private limited company
Incorporated
26 April 1951 (75 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Brockley House
Brockley Avenue
Stanmore
HA7 4LU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2025
British
Born August 1959 (67)
Patel, Jitendra
Secretary · Appointed 1 December 2008
British
Director · Appointed 1 December 2008
Irish
Born December 1954 (71)
Officer history (8 former)
10 August 2025
Appointed Patel, Jitendra as Director
10 August 2025
1 November 2009
Appointed O'Callaghan, Christopher Anthony as Director
1 November 2009
Appointed Callaghan, Chris'O as Director
1 November 2009
Resigned Callaghan, Chris'O as Director
1 December 2008
Resigned Shah, Ashwin as Secretary
1 December 2008
Appointed O'Callaghan, Christopher Anthony as Director
1 December 2008
Appointed Patel, Jitendra as Secretary
1 December 2008
Resigned Baller, Edward as Director
8 March 2005
Appointed Shah, Ashwin as Secretary
8 March 2005
Appointed Baller, Edward as Director
8 March 2005
Resigned Haward, Marian Elizabeth as Secretary
8 March 2005
Resigned Haward, John Hedley as Director
16 July 1992
Appointed Haward, Marian Elizabeth as Secretary
14 May 1992
Resigned Haward, Hedley Walter as Secretary
14 May 1992
Resigned Haward, Hedley Walter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05432829

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Colby Mews Limited Owns 75–100% of shares
Pipers Properties Limited Owns 75–100% of shares
W.J.Haward Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£10,654

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £11,125 £11,073 £10,992 £10,903 £10,804 £10,705 £10,654
Balance sheet detail
2025202420232022202120202019
Current Assets£10,654£10,705£10,804£10,903£10,992£11,073£11,125
Debtors£6,987£7,237£7,237£7,337
Cash£88£169£121
Net Current Assets£10,654£10,705£10,804£10,903£10,992£11,073£11,125
Net Assets£10,654£10,705£10,804£10,903£10,992£11,073£11,125
Shareholder Funds£10,654£10,705£10,804£10,903£10,992£11,073£11,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 July 2025
24 December 2025Confirmation statement with no updates30 November 2025
12 August 2025Termination of appointment of a director
12 August 2025Appointment of a director
20 July 2025Total exemption full accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?