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The Haywoods Group Limited

The Haywoods Group Limited is an active company incorporated on 21 December 2009 with the registered office located in Stockbridge, Hampshire. The Haywoods Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07110329
Private limited company
Age
15 years
Incorporated 21 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Place Farm House Heathman Street
Nether Wallop
Stockbridge
Hampshire
SO20 8EW
England
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was Suite 14 61 Victoria Road Kingston-upon-Thames KT6 4JX England
Telephone
02088751919
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in England • Born in Feb 1967
Haywoods Residential Holdings Limited
PSC
PRB Property Group Limited
PSC
Mrs Rebecca Alice Bingley
PSC • English • Lives in UK • Born in Nov 1973
Mr Piers Robert Glanville Bingley
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
PRB Property Consultants Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Haywoods Sterling Assets Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Broadway Hants Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Haywoods Residential Holdings Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Broadway Homes Group Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Funtley Road Management Company Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Nomina No. 069 LLP
Piers Robert Glanville Bingley is a mutual person.
Active
Haywoods Capital Limited
Piers Robert Glanville Bingley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.32K
Increased by £3.53K (+74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.59M
Increased by £111.63K (+2%)
Total Liabilities
-£3.58M
Increased by £510.34K (+17%)
Net Assets
£2M
Decreased by £398.71K (-17%)
Debt Ratio (%)
64%
Increased by 8.02% (+14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Piers Robert Glanville Bingley Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Prb Property Group Limited (PSC) Appointed
9 Months Ago on 8 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Piers Robert Glanville Bingley (PSC) Appointed
2 Years 9 Months Ago on 8 Dec 2022
Rebecca Alice Bingley (PSC) Appointed
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Director's details changed for Mr Piers Robert Glanville Bingley on 17 February 2025
Submitted on 17 Feb 2025
Notification of Rebecca Alice Bingley as a person with significant control on 8 December 2022
Submitted on 17 Feb 2025
Notification of Prb Property Group Limited as a person with significant control on 8 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 17 Feb 2025
Notification of Piers Robert Glanville Bingley as a person with significant control on 8 December 2022
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from Suite 14 61 Victoria Road Kingston-upon-Thames KT6 4JX England to Place Farm House Heathman Street Nether Wallop Stockbridge Hampshire SO20 8EW on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 1 Feb 2023
Repayment History
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