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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 17 years ago.
Status
Active
Active since incorporation
Company No
06449682
Private limited company
Age
17 years
Incorporated 10 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
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 (3 months remaining)
Address
Telephone House
69 - 77 Paul Street
London
EC2A 4NW
United Kingdom
Address changed on 7 Aug 2025 (2 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
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1969
Director • Chartered Surveyor • British • Lives in England • Born in May 1957
Director • Finance Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Strettons Limited
Simon Eric Daniel Tilsiter, Neal Andrew Matthews, and 1 more are mutual people.
Active
Bonnett & Haywood Limited
Clifford Allen Bonnett and are mutual people.
Active
Strettons Group Limited
Simon Eric Daniel Tilsiter and Neal Andrew Matthews are mutual people.
Active
Page & Read Limited
Clifford Allen Bonnett and Nicholas George Haywood are mutual people.
Active
Strettons Frankis Porter Limited
Simon Eric Daniel Tilsiter and Neal Andrew Matthews are mutual people.
Active
H & B (Enfield) LLP
Clifford Allen Bonnett and Nicholas George Haywood are mutual people.
Active
Haywood & Bonnett (Consultancy Services) LLP
Clifford Allen Bonnett and Nicholas George Haywood are mutual people.
Active
Ownsunny Property Management Limited
Simon Eric Daniel Tilsiter 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
Mr Simon Eric Daniel Tilsiter Details Changed
2 Months Ago on 7 Aug 2025
Perry Charles Details Changed
2 Months Ago on 7 Aug 2025
Mr Neal Andrew Matthews Details Changed
2 Months Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Strettons Group Limited (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Accounting Period Extended
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Strettons Group Limited (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Strettons Group Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Clifford Allen Bonnett Resigned
10 Months Ago on 19 Dec 2024
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Documents
Change of details for Strettons Group Limited as a person with significant control 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
Director's details changed for Mr Neal Andrew Matthews 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 Simon Eric Daniel Tilsiter 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 secretary 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
Appointment of Mr Simon Eric Daniel Tilsiter as a director on 19 December 2024
Submitted on 9 Jul 2025
Change of details for Strettons Group Limited as a person with significant control on 19 December 2024
Submitted on 9 Jul 2025
Repayment History
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