Introduction
Watch Company
H
HAYWOOD GILBERT PROPERTIES LIMITED
HAYWOOD GILBERT PROPERTIES LIMITED is an active company incorporated on 14 January 2021 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HAYWOOD GILBERT PROPERTIES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13135437
LTD Company
Age
5 Years
Incorporated 14 January 2021
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 31 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Cotton Exchange Old Hall Street Liverpool, L3 9BS,
Previous Addresses
65-67 Bold Street Liverpool L1 4EZ England
From: 14 January 2021To: 1 October 2025
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYWOOD, Graham Philip
ActiveOld Hall Street, LiverpoolL3 9BS
Born July 1985
Director
Appointed 14 Jan 2021
HAYWOOD, Graham Philip
Old Hall Street, LiverpoolL3 9BS
Born July 1985
Director
14 Jan 2021
Active
HAYWOOD, Natalie Celia
ActiveLiverpoolL1 4EZ
Born November 1981
Director
Appointed 14 Jan 2021
HAYWOOD, Natalie Celia
LiverpoolL1 4EZ
Born November 1981
Director
14 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Philip Haywood
ActiveOld Hall Street, LiverpoolL3 9BS
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Mr Graham Philip Haywood
Old Hall Street, LiverpoolL3 9BS
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2021
Active
Ms Natalie Celia Haywood
ActiveOld Hall Street, LiverpoolL3 9BS
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Ms Natalie Celia Haywood
Old Hall Street, LiverpoolL3 9BS
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2021
Active
Filing History
23
Description
Type
Date Filed
Document
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
10 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2023
10 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2022
23 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2021
16 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2021
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2021