Haywood and Jackson (Holdings) Limited

Active14833646 Private limited company
Incorporated
28 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
The Fuse Box
Cranford Drive
Knutsford
WA16 8ZR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born July 1970 (56)
Director · Appointed 1 April 2025
British
Born June 1970 (56)
Director · Appointed 28 April 2023
British
Born May 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06870873

Holdings 1

Companies where Haywood and Jackson (Holdings) Limited is registered as a person with significant control

Active

Financials

Net Assets
£250,075
Cash
£20
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2023 2025 £250,075 £250,075
Balance sheet detail
20252023
Current Assets£75£75
Debtors£55£55
Cash£20£20
Creditors (< 1 year)£511,813£355,450
Creditors (> 1 year)£243,637£400,000
Net Current Assets(£511,738)(£355,375)
Net Assets£250,075£250,075
Shareholder Funds£250,075£250,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 March 2026
22 January 2026Registered office address changed1
28 December 2025Memorandum and Articles of Association22
28 December 2025Resolutions2
23 December 2025Accounts for a small company31 March 2025
Show all recent filings

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