Haywood Developments Ltd

Active04269356 Private limited company
Incorporated
13 August 2001 (25 years)
Industry
Other construction installation (43290)
Owned by
Anthony Grahame Scutt
Michael Robert Haywood
Accounts type
Total exemption full
Region
West Midlands
Address
72 Dunstall Road
Halesowen
B63 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2026
Last conf. stmt
21 September 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Bailey, Michael Paul
Secretary · Appointed 28 October 2025
Bailey, Michael
Secretary · Appointed 2 May 2020
Director · Appointed 1 May 2020
British
Born October 1945 (81)
Officer history (11 former)
28 October 2025
Appointed Bailey, Michael Paul as Secretary
28 October 2025
Resigned Bailey, Michael Paul as Director
2 May 2020
Appointed Bailey, Michael as Secretary
1 May 2020
Appointed Haywood, Michael Robert as Director
1 May 2020
Appointed Bailey, Michael Paul as Director
30 April 2020
Resigned Scutt, Anthony Grahame as Director
6 October 2010
Resigned Unwin, Michelle as Secretary
29 September 2010
Appointed Unwin, Michelle as Secretary
18 August 2010
Resigned Haywood, Michael Robert as Director
31 May 2010
Resigned Bailey, Michael Paul as Secretary
9 September 2009
Resigned Bailey, Michael Paul as Director
15 June 2008
Resigned Unwin, Michelle as Secretary
1 March 2002
Appointed Bailey, Michael Paul as Director
1 October 2001
Resigned Bailey, Michael Paul as Director
1 October 2001
Resigned Bailey, Susan May as Director
31 August 2001
Appointed Haywood, Michael Robert as Director
31 August 2001
Appointed Scutt, Anthony Grahame as Director
31 August 2001
Appointed Unwin, Michelle as Secretary
13 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
13 August 2001
Appointed Bailey, Michael Paul as Director
13 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 August 2001
Appointed Bailey, Susan May as Director
13 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 August 2001
Appointed Bailey, Michael Paul as Secretary
13 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 10 September 2026
Owns 25–50% of shares
British
Born September 1948 (78)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1945 (81)
Former controllers (4)
1 January 2022
Ceased Michael Paul Bailey — Owns 50–75% of shares
31 July 2020
Ceased Christine Jean Scutt — Owns 25–50% of shares
31 July 2020
Ceased Anthony Grahame Scutt — Owns 25–50% of shares
31 July 2020
Ceased Patricia Haywood — Owns 25–50% of shares

Financials

Net Assets
(£30,075)

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2024 £17,604 £33,248 (£94,534) (£30,075)
Balance sheet detail
20242023202120202019
Fixed Assets£229,033£458,066£229,033
Current Assets(£122,867)(£23,768)(£11,080)
Creditors (< 1 year)£3,976£350£350(£1)
Creditors (> 1 year)£200,350£400,700£200,350
Net Current Assets(£3,976)(£123,217)(£24,118)(£11,079)
Net Assets(£30,075)(£94,534)£33,248£17,604
Shareholder Funds(£30,075)(£94,534)£33,248£17,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Change of details for a person with significant control
10 September 2026Notification of a person with significant control
19 August 2026Total exemption full accounts31 December 2025
29 October 2025Appointment of a secretary
28 October 2025Confirmation statement with updates21 September 2025
Show all recent filings

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