H.J. Haywood & Son Ltd was founded on 15 November 1974. We do not know the number of employees at the business. Haywood, Rothia, Haywood, Rothia, Haywood, Jacynth Burkett, Haywood, Tim, Haywood, Edna Rose, Haywood, Martin John, Johnston, Stuart, Miller, Peter, Richards, Janet are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWOOD, Rothia | 14 March 2018 | - | 1 |
| HAYWOOD, Edna Rose | N/A | 26 March 2008 | 1 |
| HAYWOOD, Martin John | N/A | 18 March 2016 | 1 |
| JOHNSTON, Stuart | N/A | 09 July 2004 | 1 |
| MILLER, Peter | 23 August 2006 | 30 September 2019 | 1 |
| RICHARDS, Janet | N/A | 22 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWOOD, Rothia | 18 March 2016 | - | 1 |
| HAYWOOD, Jacynth Burkett | 01 October 2002 | 02 April 2008 | 1 |
| HAYWOOD, Tim | 02 April 2008 | 18 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| CS01 - N/A | 21 April 2020 | |
| TM01 - Termination of appointment of director | 16 October 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 25 April 2017 | |
| CH03 - Change of particulars for secretary | 25 April 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| MR01 - N/A | 25 March 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| AP03 - Appointment of secretary | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| AD01 - Change of registered office address | 18 March 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| MR01 - N/A | 22 May 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AR01 - Annual Return | 20 June 2014 | |
| CH01 - Change of particulars for director | 20 June 2014 | |
| CH01 - Change of particulars for director | 20 June 2014 | |
| CH01 - Change of particulars for director | 20 June 2014 | |
| CH03 - Change of particulars for secretary | 20 June 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| RESOLUTIONS - N/A | 15 May 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 353 - Register of members | 07 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 May 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
| 363a - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| 363s - Annual Return | 27 April 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| 363s - Annual Return | 17 April 1998 | |
| AA - Annual Accounts | 16 March 1998 | |
| 363s - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 07 April 1997 | |
| AA - Annual Accounts | 28 April 1996 | |
| 363s - Annual Return | 29 March 1996 | |
| AA - Annual Accounts | 25 August 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| 363s - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| AA - Annual Accounts | 29 April 1993 | |
| 363s - Annual Return | 04 April 1993 | |
| AA - Annual Accounts | 16 April 1992 | |
| 363s - Annual Return | 13 April 1992 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363a - Annual Return | 18 April 1991 | |
| AA - Annual Accounts | 23 April 1990 | |
| 363 - Annual Return | 23 April 1990 | |
| 288 - N/A | 16 November 1989 | |
| AA - Annual Accounts | 08 May 1989 | |
| 363 - Annual Return | 08 May 1989 | |
| 288 - N/A | 13 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| AA - Annual Accounts | 12 May 1988 | |
| 363 - Annual Return | 12 May 1988 | |
| AA - Annual Accounts | 01 May 1987 | |
| 363 - Annual Return | 01 May 1987 | |
| AA - Annual Accounts | 23 May 1986 | |
| 363 - Annual Return | 23 May 1986 | |
| AA - Annual Accounts | 22 April 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2016 | Outstanding |
N/A |
| A registered charge | 20 May 2015 | Outstanding |
N/A |
| Debenture | 18 August 2010 | Outstanding |
N/A |
