About

Registered Number: 07281405
Date of Incorporation: 11/06/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX,

 

Based in Liphook in Hampshire, Hadley Haywood Homes Ltd was registered on 11 June 2010, it's status at Companies House is "Active". This business has 4 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORDHAM, Charles Howard 13 June 2013 - 1
STEER, Elizabeth Anne Joy 13 June 2013 - 1
FORDHAM, Yvonne Gillian 11 June 2010 13 June 2013 1
JOHNSON, Darren Russell 13 June 2013 31 July 2015 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 18 March 2020
CH01 - Change of particulars for director 05 March 2020
CH01 - Change of particulars for director 05 March 2020
CH01 - Change of particulars for director 04 March 2020
CH01 - Change of particulars for director 04 March 2020
AD01 - Change of registered office address 03 September 2019
CS01 - N/A 12 June 2019
MR04 - N/A 11 June 2019
MR04 - N/A 20 May 2019
MR04 - N/A 20 May 2019
MR04 - N/A 20 May 2019
RESOLUTIONS - N/A 25 April 2019
RESOLUTIONS - N/A 25 April 2019
RESOLUTIONS - N/A 25 April 2019
SH06 - Notice of cancellation of shares 25 April 2019
SH06 - Notice of cancellation of shares 25 April 2019
SH06 - Notice of cancellation of shares 25 April 2019
SH03 - Return of purchase of own shares 25 April 2019
SH03 - Return of purchase of own shares 25 April 2019
SH03 - Return of purchase of own shares 25 April 2019
AA - Annual Accounts 03 April 2019
TM01 - Termination of appointment of director 15 March 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 06 April 2018
PSC04 - N/A 10 August 2017
PSC04 - N/A 10 August 2017
CS01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
PSC01 - N/A 13 July 2017
CH01 - Change of particulars for director 23 May 2017
CH01 - Change of particulars for director 23 May 2017
CH01 - Change of particulars for director 23 May 2017
CH01 - Change of particulars for director 23 May 2017
MR01 - N/A 07 April 2017
AA - Annual Accounts 30 March 2017
CH01 - Change of particulars for director 02 November 2016
AR01 - Annual Return 17 June 2016
MR01 - N/A 10 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 25 September 2015
RESOLUTIONS - N/A 09 September 2015
RESOLUTIONS - N/A 09 September 2015
SH06 - Notice of cancellation of shares 09 September 2015
SH03 - Return of purchase of own shares 09 September 2015
TM01 - Termination of appointment of director 28 August 2015
CH01 - Change of particulars for director 21 July 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 31 March 2014
MR01 - N/A 08 February 2014
MR01 - N/A 01 October 2013
AR01 - Annual Return 27 August 2013
CH01 - Change of particulars for director 27 August 2013
SH01 - Return of Allotment of shares 05 August 2013
AD01 - Change of registered office address 25 July 2013
AP01 - Appointment of director 25 July 2013
TM01 - Termination of appointment of director 25 July 2013
AP01 - Appointment of director 25 July 2013
AP01 - Appointment of director 25 July 2013
AP01 - Appointment of director 25 July 2013
SH08 - Notice of name or other designation of class of shares 02 July 2013
SH01 - Return of Allotment of shares 02 July 2013
SH01 - Return of Allotment of shares 02 July 2013
SH01 - Return of Allotment of shares 02 July 2013
SH01 - Return of Allotment of shares 02 July 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 18 July 2011
NEWINC - New incorporation documents 11 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 April 2017 Fully Satisfied

N/A

A registered charge 29 February 2016 Fully Satisfied

N/A

A registered charge 28 January 2014 Fully Satisfied

N/A

A registered charge 24 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.