| Company Name | Haywood Ev Ltd |
|---|---|
| Director | Dean Anthony Haywood |
| Company Status | Active |
| Company Number | 12219218 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2019(4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Dean Anthony Haywood |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B1 Belcon Industrial Estate Geddings Rd Hoddesdon Hertfordshire EN11 0NT |
| Secretary Name | Mrs Lucy Haywood |
|---|---|
| Status | Current |
| Appointed | 30 June 2020(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | Unit B1 Belcon Industrial Estate Geddings Road Hoddesdon Hertfordshire EN11 0NT |
Location
| Registered Address | Unit B1 Belcon Industrial Estate Geddings Rd Hoddesdon Hertfordshire EN11 0NT |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 20 September 2020 with updates (5 pages) |
|---|---|
| 19 October 2020 | Change of details for Mr Dean Anthony Haywood as a person with significant control on 1 July 2020 (2 pages) |
| 19 October 2020 | Appointment of Mrs Lucy Haywood as a secretary on 30 June 2020 (2 pages) |
| 19 October 2020 | Notification of Lucy Haywood as a person with significant control on 1 July 2020 (2 pages) |
| 16 October 2020 | Statement of capital following an allotment of shares on 30 June 2020
|
| 16 April 2020 | Registered office address changed from Unit 4 Netherhouse Farm Sewardstone Road London E4 7RJ United Kingdom to 40-45 Cartersfield Road Waltham Abbey Essex EN9 1JD on 16 April 2020 (1 page) |
| 21 September 2019 | Incorporation Statement of capital on 2019-09-21
|