HAYWOOD HOMES (WALES) GL LIMITED

Overview

Company Name	HAYWOOD HOMES (WALES) GL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07034137
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYWOOD HOMES (WALES) GL LIMITED?

Other building completion and finishing (43390) / Construction

Where is HAYWOOD HOMES (WALES) GL LIMITED located?

Registered Office Address	Dunstall Road B63 1BE Halesowen West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for HAYWOOD HOMES (WALES) GL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HAYWOOD HOMES (WALES) GL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for HAYWOOD HOMES (WALES) GL LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Aug 26, 2025 with updates	3 pages	CS01

Oct 23, 2024	Total exemption full accounts made up to Sep 30, 2024	5 pages	AA

Oct 09, 2024	Confirmation statement made on Aug 26, 2024 with updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Oct 04, 2023	Confirmation statement made on Aug 26, 2023 with updates	4 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 26, 2022 with updates	5 pages	CS01

Apr 12, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 07, 2021 with updates	4 pages	CS01

Jul 26, 2021	Satisfaction of charge 070341370007 in full	1 pages	MR04

Jul 26, 2021	Satisfaction of charge 070341370006 in full	1 pages	MR04

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 07, 2020 with updates	4 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Apr 16, 2020	Amended total exemption full accounts made up to Sep 30, 2018	5 pages	AAMD

Dec 03, 2019	Confirmation statement made on Nov 09, 2019 with updates	3 pages	CS01

Nov 27, 2019	Director's details changed for Mr Michael Robert Haywood on Nov 26, 2019	2 pages	CH01

Nov 14, 2019	Satisfaction of charge 070341370001 in full	1 pages	MR04

Nov 07, 2019	Satisfaction of charge 070341370005 in full	4 pages	MR04

Nov 06, 2019	Registration of charge 070341370007, created on Nov 04, 2019	22 pages	MR01

Nov 05, 2019	Satisfaction of charge 070341370002 in full	1 pages	MR04

Nov 05, 2019	Registration of charge 070341370006, created on Nov 04, 2019	21 pages	MR01

Jun 24, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

May 22, 2019	Termination of appointment of Michelle Unwin as a secretary on May 01, 2019	1 pages	TM02

Apr 03, 2019	Satisfaction of charge 070341370003 in full	1 pages	MR04

View All Filings

Who are the officers of HAYWOOD HOMES (WALES) GL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Michael Paul B63 1BE Halesowen Dunstall Road West Midlands	Nov 01, 2017		Secretary	B63 1BE Halesowen Dunstall Road West Midlands				240699030001
HAYWOOD, Michael Robert B63 1BE Halesowen Dunstall Road West Midlands	Sep 29, 2009		Director	B63 1BE Halesowen Dunstall Road West Midlands	England	British	1945-9	33883440002
SCUTT, Anthony Grahame B63 1BE Halesowen Dunstall Road West Midlands England	Sep 29, 2009		Director	B63 1BE Halesowen Dunstall Road West Midlands England	Wales	British	1948-9	46795930008
UNWIN, Michelle B63 1BE Halesowen Dunstall Road West Midlands England	Mar 03, 2014	May 01, 2019	Secretary	B63 1BE Halesowen Dunstall Road West Midlands England				185588760001
HALL, Andrew B63 1BE Halesowen Dunstall Road West Midlands	Jul 01, 2015	Jul 06, 2017	Director	B63 1BE Halesowen Dunstall Road West Midlands	England	British	1970-1	181532890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYWOOD HOMES (WALES) GL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Hall B63 1BE Halesowen Dunstall Road West Midlands	Apr 06, 2016	B63 1BE Halesowen Dunstall Road West Midlands	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Anthony Grahame Scutt B63 1BE Halesowen Dunstall Road West Midlands	Apr 06, 2016	B63 1BE Halesowen Dunstall Road West Midlands	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Haywood B63 1BE Halesowen Dunstall Road West Midlands	Apr 06, 2016	B63 1BE Halesowen Dunstall Road West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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