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Haywood & Bonnett Limited

Haywood & Bonnett Limited is an active company incorporated on 10 December 2007 with the registered office located in London, Greater London. Haywood & Bonnett Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06449682
Private limited company
Age
18 years
Incorporated 10 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (6 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (22 days remaining)
Contact
Address
Telephone House
69 - 77 Paul Street
London
EC2A 4NW
United Kingdom
Address changed on 7 Aug 2025 (5 months ago)
Previous address was Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1968
Director • Finance Director • British • Lives in UK • Born in Jan 1966
Strettons Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Strettons Limited
Perry Charles and Neal Andrew Matthews are mutual people.
Active
Strettons Group Limited
Neal Andrew Matthews is a mutual person.
Active
Strettons Frankis Porter Limited
Neal Andrew Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.21M
Increased by £95.6K (+9%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.6M
Increased by £142.26K (+10%)
Total Liabilities
-£243.46K
Decreased by £24.59K (-9%)
Net Assets
£1.35M
Increased by £166.85K (+14%)
Debt Ratio (%)
15%
Decreased by 3.18% (-17%)
Latest Activity
Simon Eric Daniel Tilsiter Resigned
2 Months Ago on 13 Oct 2025
Mr Simon Eric Daniel Tilsiter Details Changed
5 Months Ago on 7 Aug 2025
Perry Charles Details Changed
5 Months Ago on 7 Aug 2025
Mr Neal Andrew Matthews Details Changed
5 Months Ago on 7 Aug 2025
Registered Address Changed
5 Months Ago on 7 Aug 2025
Strettons Group Limited (PSC) Details Changed
5 Months Ago on 7 Aug 2025
Accounting Period Extended
5 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Strettons Group Limited (PSC) Details Changed
1 Year Ago on 19 Dec 2024
Strettons Group Limited (PSC) Appointed
1 Year Ago on 19 Dec 2024
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Documents
Termination of appointment of Simon Eric Daniel Tilsiter as a director on 13 October 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Simon Eric Daniel Tilsiter on 7 August 2025
Submitted on 7 Aug 2025
Director's details changed for Perry Charles on 7 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Neal Andrew Matthews on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to Telephone House 69 - 77 Paul Street London EC2A 4NW on 7 August 2025
Submitted on 7 Aug 2025
Change of details for Strettons Group Limited as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 16 Jul 2025
Termination of appointment of Clifford Allen Bonnett as a director on 19 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Nicholas George Haywood as a director on 19 December 2024
Submitted on 9 Jul 2025
Cessation of Clifford Allen Bonnett as a person with significant control on 19 December 2024
Submitted on 9 Jul 2025
Repayment History
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