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Home > England & Wales Companies > HAYWOOD INTERNATIONAL LIMITED
Company Information for

HAYWOOD INTERNATIONAL LIMITED

ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN,
Company Registration Number
04884856
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haywood International Ltd
HAYWOOD INTERNATIONAL LIMITED was founded on 2003-09-02 and has its registered office in Pinner. The organisation's status is listed as "Active - Proposal to Strike off". Haywood International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
HAYWOOD INTERNATIONAL LIMITED
 
Legal Registered Office
ELM PARK HOUSE
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN
Other companies in HA9
 
Filing Information
Company Number 04884856
Company ID Number 04884856
Date formed 2003-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-02
Return next due 2018-09-16
Type of accounts MICRO
Last Datalog update: 2018-02-13 12:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWOOD INTERNATIONAL LIMITED
The accountancy firm based at this address is SEARS MORGAN ACCOUNTING SERVICES LIMITED
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Companies with same name HAYWOOD INTERNATIONAL LIMITED
The following companies were found which have the same name as HAYWOOD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYWOOD INTERNATIONAL CONSULTANCY LTD 43 ROWBORN DRIVE OUGHTIBRIDGE SHEFFIELD SOUTH YORKSHIRE S35 0JR Dissolved Company formed on the 2012-09-25
HAYWOOD INTERNATIONAL LIMITED 12, RAVENSDALE PARK, LOWER KIMMAGE ROAD, DUBLIN 12 Dissolved Company formed on the 1991-11-27
HAYWOOD INTERNATIONAL PROPERTY LTD 24 CHATSWORTH ROAD HACKNEY LONDON UNITED KINGDOM E5 0LP Dissolved Company formed on the 2015-07-06
HAYWOOD INTERNATIONAL R&D CONSULTANCY LIMITED SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX Active - Proposal to Strike off Company formed on the 2015-11-09
HAYWOOD INTERNATIONAL PTE. LTD. SIMEI STREET 1 Singapore 529942 Dissolved Company formed on the 2009-02-17
HAYWOOD INTERNATIONAL DEVELOPMENT LIMITED Active Company formed on the 1997-03-14
HAYWOOD INTERNATIONAL LIMITED Dissolved Company formed on the 2007-05-10
HAYWOOD INTERNATIONAL ADMINISTRATION SERVICES LIMITED Dissolved Company formed on the 1998-08-10
HAYWOOD INTERNATIONAL LIMITED Dissolved Company formed on the 1998-03-02
HAYWOOD INTERNATIONAL INVESTMENT INC North Carolina Unknown

Company Officers of HAYWOOD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BRIDGEFIELD SECRETARIES LIMITED
 Company Secretary 2003-09-02
LINDA PATRICIA MCLELLAN
 Director 2016-06-27
PAUL NEWMAN
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ARTHUR MCLELLAN
 Director 2014-01-24 2016-06-27
BRIDGEFIELD NOMINEES LIMITED
 Director 2014-09-03 2016-01-01
ALAN JOHN CLOSE
 Director 2013-06-21 2014-01-24
BRIDGEFIELD NOMINEES LIMITED
 Director 2003-09-02 2013-06-21
BRINDA MODELY RUNGEN
 Director 2012-12-31 2013-06-21
ROSABELLE JULIA R. FARIDA NOEL-BRADBURN
 Director 2010-12-20 2012-12-31
PAUL NEWMAN
 Director 2010-09-29 2010-12-20
PAUL NEWMAN
 Director 2003-09-02 2008-07-02
EDWARD JOHN GLAUSER
 Director 2005-03-16 2005-09-02
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-09-02 2003-09-02
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-09-02 2003-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGEFIELD SECRETARIES LIMITED AUROHILL LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED HOLMESDALE SYSTEMS LIMITED Company Secretary 2006-07-27 CURRENT 2002-07-25 Active
BRIDGEFIELD SECRETARIES LIMITED DLS CHEMICALS LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2016-10-11
BRIDGEFIELD SECRETARIES LIMITED NORTHILL LIMITED Company Secretary 2004-07-10 CURRENT 2004-06-22 Dissolved 2016-12-20
LINDA PATRICIA MCLELLAN ARTECS INTERNATIONAL LIMITED Director 2016-04-01 CURRENT 2003-02-27 Active
LINDA PATRICIA MCLELLAN MANTRUST (UK) LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
LINDA PATRICIA MCLELLAN PINEHURST LTD Director 2006-11-01 CURRENT 2006-11-01 Dissolved 2018-05-08
LINDA PATRICIA MCLELLAN CLIFTON ADMIN LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
LINDA PATRICIA MCLELLAN CORALINE LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
PAUL NEWMAN KORTEX TRADING LIMITED Director 2016-01-01 CURRENT 2005-06-01 Active - Proposal to Strike off
PAUL NEWMAN DLS CHEMICALS LIMITED Director 2015-12-31 CURRENT 2006-06-27 Dissolved 2016-10-11
PAUL NEWMAN NORTHILL LIMITED Director 2015-12-31 CURRENT 2004-06-22 Dissolved 2016-12-20
PAUL NEWMAN KORUND LIMITED Director 2015-10-13 CURRENT 2004-11-08 Dissolved 2017-09-19
PAUL NEWMAN FASHION STYLE LAB LIMITED Director 2015-09-08 CURRENT 2009-10-16 Active
PAUL NEWMAN MACLEAN & KNIGHT LIMITED Director 2015-08-06 CURRENT 2013-02-26 Active - Proposal to Strike off
PAUL NEWMAN ORPHARMA LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-22DS01Application to strike the company off the register
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-14CH04SECRETARY'S DETAILS CHNAGED FOR BRIDGEFIELD SECRETARIES LIMITED on 2016-03-14
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AP01DIRECTOR APPOINTED LINDA MCLELLAN
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR MCLELLAN
2016-01-25AP01DIRECTOR APPOINTED MR PAUL NEWMAN
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGEFIELD NOMINEES LIMITED
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-02AP02Appointment of Bridgefield Nominees Limited as director on 2014-09-03
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AP01DIRECTOR APPOINTED MR IAN ARTHUR MCLELLAN
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CLOSE
2013-09-04AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRINDA MODELY RUNGEN
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGEFIELD NOMINEES LIMITED
2013-06-21AP01DIRECTOR APPOINTED MR ALAN JOHN CLOSE
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AP01DIRECTOR APPOINTED MRS BRINDA MODELY RUNGEN
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN
2012-09-06AR0102/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/11/2011
2011-09-05AR0102/09/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-21AP01DIRECTOR APPOINTED MS ROSABELLE NOEL-BRADBURN
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN
2010-09-29AP01DIRECTOR APPOINTED MR PAUL NEWMAN
2010-09-03AR0102/09/10 FULL LIST
2010-09-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 02/09/2010
2010-09-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 02/09/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-09-03288cSECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 10/09/2008
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 10/09/2008
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM GROUND FLOOR, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-15AA30/09/06 TOTAL EXEMPTION SMALL
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR PAUL NEWMAN
2007-09-10363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-11363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-07363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2005-10-06288bDIRECTOR RESIGNED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2004-11-17363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-09-18288aNEW DIRECTOR APPOINTED
2003-09-09288bSECRETARY RESIGNED
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09288bDIRECTOR RESIGNED
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HAYWOOD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYWOOD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYWOOD INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Bank Borrowings Overdrafts 2012-09-30 £ 0
Creditors Due Within One Year 2011-10-01 £ 210,790
Other Creditors Due Within One Year 2011-10-01 £ 71,265
Trade Creditors Within One Year 2011-10-01 £ 21,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYWOOD INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 33
Current Assets 2011-10-01 £ 396,459
Debtors 2011-10-01 £ 396,426
Other Debtors 2011-10-01 £ 126,879
Shareholder Funds 2011-10-01 £ 185,669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYWOOD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYWOOD INTERNATIONAL LIMITED
Trademarks
We have not found any records of HAYWOOD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYWOOD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HAYWOOD INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HAYWOOD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYWOOD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYWOOD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA5 3NN