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THE HAYWOODS GROUP LIMITED

THE HAYWOODS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HAYWOODS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07110329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HAYWOODS GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE HAYWOODS GROUP LIMITED located?

    Registered Office Address
    Place Farm House Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HAYWOODS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAYWOODS PARADIGM HOLDINGS LIMITEDDec 21, 2009Dec 21, 2009

    What are the latest accounts for THE HAYWOODS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE HAYWOODS GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for THE HAYWOODS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Notification of Piers Robert Glanville Bingley as a person with significant control on Dec 08, 2022

    		2 pagesPSC01

    Confirmation statement made on Feb 01, 2025 with updates

    		4 pagesCS01

    Notification of Rebecca Alice Bingley as a person with significant control on Dec 08, 2022

    		2 pagesPSC01

    Director's details changed for Mr Piers Robert Glanville Bingley on Feb 17, 2025

    		2 pagesCH01

    Notification of Prb Property Group Limited as a person with significant control on Dec 08, 2024

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    		4 pagesCS01

    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 Feb 05, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Alexander Thomas Rodney Bingley as a director on Dec 24, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Registration of charge 071103290006, created on Sep 24, 2021

    		16 pagesMR01

    Registration of charge 071103290005, created on Sep 24, 2021

    		16 pagesMR01

    Registration of charge 071103290001, created on Sep 24, 2021

    		16 pagesMR01

    Registration of charge 071103290002, created on Sep 24, 2021

    		18 pagesMR01

    Registration of charge 071103290003, created on Sep 24, 2021

    		16 pagesMR01

    Registration of charge 071103290004, created on Sep 24, 2021

    		18 pagesMR01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 15, 2021 with updates

    		4 pagesCS01

    Cessation of Piers Robert Glanville Bingley as a person with significant control on May 27, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of THE HAYWOODS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGLEY, Piers Robert Glanville
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    Hampshire
    England
    		Director
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    Hampshire
    England
    		EnglandBritish114400690008
    BINGLEY, Alexander Thomas Rodney
    Midgham Green
    Midgham
    RG7 5TX Reading
    East Lodge
    Berkshire
    England
    		Director
    Midgham Green
    Midgham
    RG7 5TX Reading
    East Lodge
    Berkshire
    England
    		United KingdomBritish162024870002
    PARADIGM APPOINTMENTS LIMITED
    EC2Y 5AB London
    One London Wall
    England
    		Director
    EC2Y 5AB London
    One London Wall
    England
    Identification TypeEuropean Economic Area
    Registration Number05907306
    		147790460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HAYWOODS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prb Property Group Limited
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    Hampshire
    England
    		Dec 08, 2024
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    Hampshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Companies
    Registration Number14531121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Rebecca Alice Bingley
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    Hampshire
    England
    		Dec 08, 2022
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    Hampshire
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Piers Robert Glanville Bingley
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    Hampshire
    England
    		Dec 08, 2022
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Haywoods Residential Holdings Limited
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    Hampshire
    England
    		May 27, 2021
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies (England & Wales)
    Registration Number13369476
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Thomas Rodney Bingley
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Unit 5
    England
    		Apr 06, 2016
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Unit 5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Piers Robert Glanville Bingley
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Unit 5
    England
    		Apr 06, 2016
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Unit 5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0