Haywood Group Limited

Active01960164 Private limited company
Incorporated
15 November 1985 (40 years)
Industry
Non-trading company (74990)
Accounts type
Audited abridged
Address
Knowles Industrial Estate Buxton Road
Furness Vale
High Peak
SK23 7PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 July 2021
Resigned Rakowski, Lyndon Paul as Director
16 October 2019
Resigned Olivier, Vaughan as Director
1 May 2019
Appointed Rakowski, Lyndon Paul as Director
4 July 2017
Appointed Webber, Lucie as Director
2 February 2009
Appointed Olivier, Vaughan as Director
2 February 2009
Appointed Rowbotham, Suzanne as Secretary
2 February 2009
Appointed Rowbotham, John, Mr. as Director
2 February 2009
Appointed Knowles, Peter Godfrey as Director
2 February 2009
Resigned Brown, Richie Alan as Director
2 February 2009
Resigned Brown, Jennifer Ann as Secretary
2 February 2009
Resigned Brown, Alan as Director
2 February 2009
Resigned Brown, Jennifer Ann as Director
14 May 2007
Appointed Brown, Richie Alan as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06705878

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Haldo Developments Limited Owns 75–100% of shares
Haywood Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£955,502
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £955,502 £955,502 £955,502 £955,502 £955,502 £955,502
Balance sheet detail
202420232022202120202019
Debtors£428,375£428,375£428,375£428,375£428,375£428,375
Creditors (< 1 year)£600,802£600,802£600,802£600,802£600,802£600,802
Net Current Assets(£172,427)(£172,427)(£172,427)(£172,427)(£172,427)(£172,427)
Net Assets£955,502£955,502£955,502£955,502£955,502£955,502
Shareholder Funds£955,502£955,502£955,502£955,502£955,502£955,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026
11 September 2025Confirmation statement with no updates22 August 2025
1 September 2025Audited abridged accounts31 December 2024
26 September 2024Audited abridged accounts31 December 2023
28 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?