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Haywood Gilbert Properties Limited

Haywood Gilbert Properties Limited is an active company incorporated on 14 January 2021 with the registered office located in Liverpool, Merseyside. Haywood Gilbert Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
13135437
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 January 2026 (2 months remaining)
Address
Cotton Exchange
Old Hall Street
Liverpool
Merseyside
L3 9BS
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 65-67 Bold Street Liverpool L1 4EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jul 1985
Mr Graham Philip Haywood
PSC • British • Lives in England • Born in Jul 1985
Ms Natalie Celia Haywood
PSC • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
GS OLD Hall St Holdings Limited
Graham Philip Haywood is a mutual person.
Active
GS OLD Hall St Limited
Graham Philip Haywood is a mutual person.
Active
Leaf Tea Shop And Bar Holdings (Smithdown) Ltd
Graham Philip Haywood is a mutual person.
Active
LBS Liverpool Limited
Natalie Celia Haywood is a mutual person.
Active
Leaf Tea Limited
Natalie Celia Haywood is a mutual person.
Active
GS Events Venues Limited
Graham Philip Haywood is a mutual person.
Active
Leaf Tea Shop & Bar West Kirby Venue Limited
Graham Philip Haywood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jan 2023
For period 30 Jan30 Jan 2023
Traded for 12 months
Cash in Bank
£2.45K
Increased by £132 (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£488.64K
Increased by £146.32K (+43%)
Total Liabilities
-£475.74K
Increased by £142.14K (+43%)
Net Assets
£12.9K
Increased by £4.18K (+48%)
Debt Ratio (%)
97%
Decreased by 0.09% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Accounting Period Shortened
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Registered office address changed from 65-67 Bold Street Liverpool L1 4EZ England to Cotton Exchange Old Hall Street Liverpool Merseyside L3 9BS on 1 October 2025
Submitted on 1 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 3 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Total exemption full accounts made up to 30 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 January 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 30 January 2022
Submitted on 6 Apr 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 10 Feb 2023
Previous accounting period shortened from 31 January 2022 to 30 January 2022
Submitted on 10 Jan 2023
Repayment History
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