HAYWOOD HOMES (WALES) HOLDINGS LIMITED

Overview

Company Name	HAYWOOD HOMES (WALES) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07653063
Jurisdiction	England/Wales
Date of Creation	May 31, 2011

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) HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is HAYWOOD HOMES (WALES) HOLDINGS 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) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on May 28, 2025 with updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

May 28, 2024	Confirmation statement made on May 28, 2024 with updates	4 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to May 31, 2023	5 pages	AA

Jun 21, 2023	Confirmation statement made on May 31, 2023 with updates	3 pages	CS01

Feb 01, 2023	Total exemption full accounts made up to May 31, 2022	6 pages	AA

Jun 06, 2022	Confirmation statement made on May 31, 2022 with updates	4 pages	CS01

Apr 14, 2022	Termination of appointment of a secretary	1 pages	TM02

Feb 14, 2022	Total exemption full accounts made up to May 31, 2021	6 pages	AA

Jun 16, 2021	Confirmation statement made on May 31, 2021 with updates	5 pages	CS01

Feb 24, 2021	Secretary's details changed	1 pages	CH04

Feb 22, 2021	Total exemption full accounts made up to May 31, 2020	6 pages	AA

Jan 26, 2021	Change of details for Mr Michael Robert Haywood as a person with significant control on Jan 26, 2021	2 pages	PSC04

Jan 26, 2021	Notification of Patricia Haywood as a person with significant control on Jun 30, 2020	2 pages	PSC01

Jun 04, 2020	Confirmation statement made on May 31, 2020 with updates	4 pages	CS01

May 18, 2020	Appointment of Mr Michael Paul Bailey as a secretary on May 01, 2020	2 pages	AP03

Feb 27, 2020	Total exemption full accounts made up to May 31, 2019	5 pages	AA

Jun 11, 2019	Director's details changed for Mr Michael Robert Haywood on Jun 11, 2019	2 pages	CH01

May 31, 2019	Confirmation statement made on May 31, 2019 with updates	3 pages	CS01

Feb 22, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Jun 07, 2018	Confirmation statement made on May 31, 2018 with updates	3 pages	CS01

Jun 07, 2018	Director's details changed for Mr Michael Robert Haywood on Jun 07, 2018	2 pages	CH01

Feb 26, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Jun 05, 2017	Confirmation statement made on May 31, 2017 with updates	5 pages	CS01

Feb 27, 2017	Total exemption small company accounts made up to May 31, 2016	5 pages	AA

View All Filings

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

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Michael Paul B63 1BE Halesowen Dunstall Road West Midlands	May 01, 2020	Secretary	B63 1BE Halesowen Dunstall Road West Midlands				269777140001
HAYWOOD, Michael Robert B63 1BE Halesowen Dunstall Road West Midlands	May 31, 2011	Director	B63 1BE Halesowen Dunstall Road West Midlands	England	British	1945-10	160458730001
SCUTT, Anthony Grahame Dog Lane DY12 2EF Bewdley C/O Haywood Homes Worcestershire United Kingdom	May 31, 2011	Director	Dog Lane DY12 2EF Bewdley C/O Haywood Homes Worcestershire United Kingdom	Wales	British	1948-9	46795930008

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Haywood B63 1BE Halesowen Dunstall Road West Midlands	Jun 30, 2020	B63 1BE Halesowen Dunstall Road West Midlands	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.
Mr Michael Robert 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 holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.

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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