GL

G.HAYWOOD LIMITED

Active

Company number 01034298

Sevenoaks, England · Incorporated 10 December 1971

Kit's House Plaxdale Green Road, Stansted, Sevenoaks, Kent, TN15 7PB, England

Last updated on 12 April 2026

Financial management · SIC 70221

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 July 2025
Next due
29 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
29 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Mark Buckler
Born June 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 August 2021

Funding

2 funding rounds
3 March 2015
Shares allotted · 0 shares allotted
—
19 January 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
10 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Change Person Director Company With Change Date
Officers
27 April 2020 View
Change Person Director Company With Change Date
Officers
27 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Secretary Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Capital Allotment Shares
Capital
20 April 2015 View
Capital Allotment Shares
Capital
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Address
17 February 2004 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2003 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2002 View
Resolution
Resolution
9 November 2001 View
Resolution
Resolution
9 November 2001 View
Legacy
Annual Return
14 May 2001 View
Resolution
Resolution
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Accounts With Accounts Type Small
Accounts
15 November 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Accounts With Accounts Type Small
Accounts
25 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Annual Return
28 April 1999 View
Accounts With Accounts Type Small
Accounts
22 September 1998 View
Accounts With Accounts Type Small
Accounts
1 June 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Annual Return
12 August 1997 View
Accounts With Accounts Type Small
Accounts
29 May 1997 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Small
Accounts
4 April 1996 View
Legacy
Annual Return
24 April 1995 View
Accounts With Accounts Type Full
Accounts
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 May 1994 View
Legacy
Annual Return
27 April 1994 View
Accounts With Accounts Type Small
Accounts
25 May 1993 View
Legacy
Annual Return
7 May 1993 View
Accounts With Accounts Type Small
Accounts
19 May 1992 View
Legacy
Annual Return
6 May 1992 View
Accounts With Accounts Type Small
Accounts
13 June 1991 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Small
Accounts
22 May 1990 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Small
Accounts
5 June 1989 View
Legacy
Annual Return
5 June 1989 View
Legacy
Annual Return
17 May 1988 View
Accounts With Accounts Type Small
Accounts
25 April 1988 View
Legacy
Annual Return
6 July 1987 View
Accounts With Accounts Type Small
Accounts
23 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
8 July 1986 View
Accounts With Accounts Type Small
Accounts
28 June 1986 View
Legacy
Annual Return
28 June 1986 View
Incorporation Company
Incorporation
10 December 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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