Menna Overview
Here’s a quick overview of HAYWOOD & BONNETT LIMITED 👀 — a London based business that started in 2007.
HAYWOOD & BONNETT LIMITED
- Company statusactive
- Company No06449682
- Age18 years 7 months Incorporated 10 December 2007
- Officers3
Address
Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
HAYWOOD & BONNETT LIMITED is an active company incorporated on 10 December 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 07 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Perry | director | Jan 1966 | 19 Dec 2024 |
| MATTHEWS, Neal Andrew | director | Jul 1968 | 19 Dec 2024 |
| TILSITER, Simon Eric Daniel | director | Mar 1969 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Strettons Group Limited | 19 Dec 2024 | |
| Mr Nicholas George Haywood | May 1957 | 30 Jun 2016 |
| Mr Clifford Allen Bonnett | Jun 1963 | 30 Jun 2016 |
Related Companies
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CHARLES, Perry, MATTHEWS, Neal Andrew, TILSITER, Simon Eric Daniel are mutual persons.
CHARLES, Perry, MATTHEWS, Neal Andrew, TILSITER, Simon Eric Daniel are mutual persons.
MATTHEWS, Neal Andrew, TILSITER, Simon Eric Daniel are mutual persons.
TILSITER, Simon Eric Daniel are mutual persons.
TILSITER, Simon Eric Daniel are mutual persons.
BONNETT, Clifford Allen are mutual persons.
BONNETT, Clifford Allen, HAYWOOD, Nicholas George are mutual persons.
BONNETT, Clifford Allen, HAYWOOD, Nicholas George are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
HAYWOOD, Nicholas George are mutual persons.
HAYWOOD & BONNETT (CONSULTANCY SERVICES) LLP
BONNETT, Clifford Allen, HAYWOOD, Nicholas George, O'LEARY, Nicholas John are mutual persons.
H & B (ENFIELD) LLP
BONNETT, Clifford Allen, HAYWOOD, Nicholas George, O'LEARY, Nicholas John are mutual persons.
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Here’s a quick overview of HAYWOOD & BONNETT LIMITED 👀 — a London based business that started in 2007.