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Haywood Homes (Wales) Holdings Limited

Haywood Homes (Wales) Holdings Limited is an active company incorporated on 31 May 2011 with the registered office located in Halesowen, West Midlands. Haywood Homes (Wales) Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07653063
Private limited company
Age
14 years
Incorporated 31 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Dunstall Road
Halesowen
West Midlands
B63 1BE
Same address for the past 11 years
Telephone
01269833567
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Management Consultant • British • Lives in Wales • Born in Sep 1948
Director • Company Manager • British • Lives in England • Born in Oct 1945
Mr Michael Robert Haywood
PSC • British • Lives in England • Born in Oct 1945
Mrs Patricia Haywood
PSC • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Principality Ventures Limited
Michael Robert Haywood and Anthony Grahame Scutt are mutual people.
Active
Second City Investments Ltd
Michael Robert Haywood is a mutual person.
Active
Haywood Developments Ltd
Michael Robert Haywood is a mutual person.
Active
Haywood Homes (Wales) GL Limited
Anthony Grahame Scutt is a mutual person.
Active
Haywood Homes (Wales) CR Limited
Anthony Grahame Scutt is a mutual person.
Active
Haywood Homes (Investments) Limited
Michael Robert Haywood and Anthony Grahame Scutt are mutual people.
Dissolved
Haywood Holdings Limited
Michael Robert Haywood is a mutual person.
Dissolved
Scutt Management Services Limited
Anthony Grahame Scutt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.6K
Decreased by £1.18K (-42%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.24M
Increased by £235.64K (+24%)
Total Liabilities
-£908.85K
Increased by £238.22K (+36%)
Net Assets
£329.08K
Decreased by £2.59K (-1%)
Debt Ratio (%)
73%
Increased by 6.51% (+10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Appointment Details Changed
4 Years Ago on 24 Feb 2021
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 28 May 2024 with updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 1 Dec 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 1 Feb 2023
Confirmation statement made on 31 May 2022 with updates
Submitted on 6 Jun 2022
Termination of appointment of a secretary
Submitted on 14 Apr 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 14 Feb 2022
Confirmation statement made on 31 May 2021 with updates
Submitted on 16 Jun 2021
Repayment History
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