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Haywood-Roberts Limited

Haywood-Roberts Limited is a liquidation company incorporated on 7 January 1992 with the registered office located in Barnet, Greater London. Haywood-Roberts Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
02675563
Private limited company
Age
33 years
Incorporated 7 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year 1 month ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (22 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
VALENTINE & CO
Galley House Moon Lane
Barnet
EN5 5YL
Address changed on 14 Nov 2024 (11 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH England
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1954
John Gordon Haywood Roberts
PSC • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightplan (Consultants) Limited
John Gordon Haywood Roberts is a mutual person.
Dissolved
Seraphina Designs Limited
John Gordon Haywood Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£447.68K
Decreased by £192.41K (-30%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£553.72K
Decreased by £301.03K (-35%)
Total Liabilities
-£88.91K
Decreased by £292.59K (-77%)
Net Assets
£464.81K
Decreased by £8.45K (-2%)
Debt Ratio (%)
16%
Decreased by 28.58% (-64%)
Latest Activity
Registered Address Changed
11 Months Ago on 14 Nov 2024
Declaration of Solvency
11 Months Ago on 8 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
John Gordon Haywood Roberts Details Changed
1 Year 10 Months Ago on 18 Dec 2023
John Gordon Haywood Roberts (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH England to Galley House Moon Lane Barnet EN5 5YL on 14 November 2024
Submitted on 14 Nov 2024
Appointment of a voluntary liquidator
Submitted on 8 Nov 2024
Declaration of solvency
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Change of details for John Gordon Haywood Roberts as a person with significant control on 18 December 2023
Submitted on 12 Jan 2024
Director's details changed for John Gordon Haywood Roberts on 18 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 10 Jan 2024
Registered office address changed from 82 st John Street London EC1M 4JN to 101 New Cavendish Street 1st Floor South London W1W 6XH on 18 December 2023
Submitted on 18 Dec 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 18 Dec 2023
Repayment History
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