About

Registered Number: 00488131
Date of Incorporation: 09/11/1950 (73 years and 7 months ago)
Company Status: Active
Registered Address: 28 Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LP,

 

Established in 1950, Haileywood Ltd have registered office in Welwyn Garden City in Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEBBINGS, Basil Carless N/A 06 November 2001 1

Filing History

Document Type Date
AA - Annual Accounts 09 August 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 10 June 2016
AD01 - Change of registered office address 23 December 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 23 June 2014
MR04 - N/A 21 March 2014
MR04 - N/A 21 March 2014
MR04 - N/A 21 March 2014
MR04 - N/A 21 March 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 19 June 2013
AD01 - Change of registered office address 31 January 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 20 June 2012
CH01 - Change of particulars for director 20 June 2012
CH03 - Change of particulars for secretary 16 December 2011
CH01 - Change of particulars for director 16 December 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 18 June 2010
TM01 - Termination of appointment of director 18 June 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 03 June 2005
287 - Change in situation or address of Registered Office 23 November 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
287 - Change in situation or address of Registered Office 14 January 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 07 September 2000
RESOLUTIONS - N/A 18 July 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 10 September 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 08 September 1995
363s - Annual Return 30 June 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 10 June 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 07 August 1992
AA - Annual Accounts 12 May 1992
363b - Annual Return 29 June 1991
AA - Annual Accounts 22 March 1991
363 - Annual Return 22 March 1991
AA - Annual Accounts 25 April 1990
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
363 - Annual Return 22 November 1988
363 - Annual Return 22 November 1988
AA - Annual Accounts 22 November 1988
AA - Annual Accounts 22 November 1988
AA - Annual Accounts 04 April 1987
AA - Annual Accounts 04 April 1987
363 - Annual Return 04 April 1987
363 - Annual Return 04 April 1987
363 - Annual Return 04 April 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 06 March 1978 Fully Satisfied

N/A

Legal mortgage 17 February 1970 Fully Satisfied

N/A

Mortgage 31 October 1968 Fully Satisfied

N/A

Mortgage 03 April 1967 Fully Satisfied

N/A

Deed of variation 30 November 1966 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.