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HAYWOODS STERLING ASSETS LIMITED

HAYWOODS STERLING ASSETS LIMITED

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

    • Overview

    Company NameHAYWOODS STERLING ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12605739
    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 HAYWOODS STERLING ASSETS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAYWOODS STERLING ASSETS LIMITED located?

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

    What are the latest accounts for HAYWOODS STERLING ASSETS 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 HAYWOODS STERLING ASSETS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for HAYWOODS STERLING ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    		5 pagesCS01

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Director's details changed for Mr Alexander Thomas Rodney Bingley on Oct 02, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2022

    		4 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    		4 pagesAA

    Registered office address changed from East Lodge New Hill Road Midgham Green Berkshire RG7 5TZ United Kingdom to Place Farm House Heathman Street Nether Wallop Stockbridge Hants SO20 8EW on Aug 16, 2023

    		2 pagesAD01

    Confirmation statement made on May 14, 2023 with no updates

    		2 pagesCS01

    Confirmation statement made on May 14, 2022 with no updates

    		2 pagesCS01

    Confirmation statement made on May 14, 2021 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2020

    Statement of capital on May 15, 2020

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of HAYWOODS STERLING ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGLEY, Alexander
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    Hants
    		Director
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    Hants
    		EnglandBritish269737510002
    BINGLEY, Piers Robert Glanville
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    England
    		Director
    Heathman Street
    Nether Wallop
    SO20 8EW Stockbridge
    Place Farm House
    England
    		EnglandBritish114400690008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYWOODS STERLING ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Billig
    2 Milmans Street
    SW10 0DA London
    Flat 12 Quant House
    England
    		May 15, 2020
    2 Milmans Street
    SW10 0DA London
    Flat 12 Quant House
    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.
    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