HAYWOOD ESTATES LIMITED

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Profile HAYWOOD ESTATES LIMITED

Actual on 01.01.2025
Company name
HAYWOOD ESTATES LIMITED
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Company number
00434731
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 May 1947
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Friday, 08 August 2025 due by Thursday, 21 August 2025

Last statement dated Thursday, 08 August 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FIVE WAYS, 57-59 HATFIELD ROAD, HERTFORDSHIRE, UNITED KINGDOM, POTTERS BAR, EN6 1HS
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PSC and Officers HAYWOOD ESTATES LIMITED

Officers

(as of 13.08.2022)
WESTON, Stuart
Status: Active
Appointed on: Wednesday, 29 September 2021
Correspondence address: Five Ways 57-59 Hatfield Road, Potters Bar, United Kingdom, Hertfordshire, EN6 1HS
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: England
SALISBURY, Alan Geoffrey
Status: Not active
Resigned on: Friday, 14 September 2012
Correspondence address: 5 Kerdistone Close, Potters Bar, Herts, EN6 1LG
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SALISBURY, Anne Delores
Status: Not active
Appointed on: Monday, 08 October 2012
Resigned on: Monday, 21 May 2018
Correspondence address: Five Ways 57-59 Hatfield Road, Potters Bar, United Kingdom, Hertfordshire, EN6 1HS
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Director
Country of residence: England
SALISBURY, John Graham
Status: Not active
Resigned on: Thursday, 10 December 1998
Correspondence address: 77 Burnell Avenue, Welling, Kent, DA16 3HP
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Retired
SALISBURY, Helena Ivy
Status: Not active
Resigned on: Thursday, 25 March 2010
Correspondence address: 64 Santers Lane, Potters Bar, Hertfordshire, EN6 2DA
Nationality: British
Date of birth: January 1909
Role: Director
Occupation: Director
SALISBURY, Alan Geoffrey
Status: Not active
Resigned on: Wednesday, 19 November 2008
Correspondence address: 5 Kerdistone Close, Potters Bar, Herts, EN6 1LG
Role: Secretary
SALISBURY, Freda Claire
Status: Not active
Appointed on: Sunday, 28 February 1999
Resigned on: Wednesday, 29 September 2021
Correspondence address: Five Ways 57-59 Hatfield Road, Potters Bar, United Kingdom, Hertfordshire, EN6 1HS
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Local Govt Officer (Retired)
Country of residence: England
SALISBURY, Nicola Bridget
Status: Not active
Appointed on: Wednesday, 19 November 2008
Resigned on: Wednesday, 29 September 2021
Correspondence address: Five Ways 57-59 Hatfield Road, Potters Bar, United Kingdom, Hertfordshire, EN6 1HS
Nationality: British
Role: Secretary
Occupation: None
SALISBURY, Nicola Bridget
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Wednesday, 29 September 2021
Correspondence address: Five Ways 57-59 Hatfield Road, Potters Bar, United Kingdom, Hertfordshire, EN6 1HS
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: England
THOMAS, Jane Debra, Dr
Status: Not active
Appointed on: Monday, 21 May 2018
Resigned on: Wednesday, 29 September 2021
Correspondence address: Fiveways 57-59 Hatfield Road, Potters Bar, England, Hertfordshire, EN6 1HS
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Swi&P Limited
Status: Active
Notified on: Wednesday, 29 September 2021
Correspondence address: 57/59 Hatfield Road, Potters Bar, England, EN6 1HS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 13335969
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Swi&P Limited
Status: Active
Notified on: Wednesday, 29 September 2021
Correspondence address: 57/59 Potters Bar, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 13335969
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Anne Delores Salisbury
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Five Ways Potters Bar, United Kingdom, Hertfordshire
Nationality: British
Date of birth: September 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Freda Claire Salisbury
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Five Ways 57-59 Hatfield Road, Potters Bar, United Kingdom, Hertfordshire, EN6 1HS
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Freda Claire Salisbury
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Five Ways Potters Bar, United Kingdom, Hertfordshire
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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