HAYWOOD & BONNETT LIMITED

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HAYWOOD & BONNETT LIMITED

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Key Data

Status

Active

Company No.

06449682

Incorporation date

10/12/2007

Size

Small

Contacts

Registered address

Registered address

Telephone House, 69 - 77 Paul Street, London EC2A 4NWCopy
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Latest events (Record since 13/12/2022)
dot icon29/01/2026
Accounts for a small company made up to 2025-04-30
dot icon13/11/2025
Termination of appointment of Simon Eric Daniel Tilsiter as a director on 2025-10-13
dot icon07/08/2025
Change of details for Strettons Group Limited as a person with significant control on 2025-08-07
dot icon07/08/2025
Registered office address changed from Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to Telephone House 69 - 77 Paul Street London EC2A 4NW on 2025-08-07
dot icon07/08/2025
Director's details changed for Mr Neal Andrew Matthews on 2025-08-07
dot icon07/08/2025
Director's details changed for Perry Charles on 2025-08-07
dot icon07/08/2025
Director's details changed for Mr Simon Eric Daniel Tilsiter on 2025-08-07
dot icon16/07/2025
Previous accounting period extended from 2024-12-31 to 2025-04-30
dot icon09/07/2025
Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 2025-07-09
dot icon09/07/2025
Termination of appointment of Clifford Allen Bonnett as a director on 2024-12-19
dot icon09/07/2025
Termination of appointment of Nicholas George Haywood as a director on 2024-12-19
dot icon09/07/2025
Cessation of Clifford Allen Bonnett as a person with significant control on 2024-12-19
dot icon09/07/2025
Cessation of Nicholas George Haywood as a person with significant control on 2024-12-19
dot icon09/07/2025
Appointment of Mr Simon Eric Daniel Tilsiter as a director on 2024-12-19
dot icon09/07/2025
Appointment of Mr Neal Andrew Matthews as a director on 2024-12-19
dot icon09/07/2025
Appointment of Perry Charles as a director on 2024-12-19
dot icon09/07/2025
Termination of appointment of Clifford Allen Bonnett as a secretary on 2024-12-19
dot icon09/07/2025
Notification of Strettons Group Limited as a person with significant control on 2024-12-19
dot icon09/07/2025
Confirmation statement made on 2025-07-09 with updates
dot icon09/07/2025
Change of details for Strettons Group Limited as a person with significant control on 2024-12-19
dot icon19/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon05/11/2024
Satisfaction of charge 064496820001 in full
dot icon12/06/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon14/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon02/08/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon13/12/2022
Confirmation statement made on 2022-12-10 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon+32.35 % *

* during past year

Cash in Bank

£1,119,142.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.02M
-
0.00
845.62K
-
2022
5
1.19M
-
0.00
1.12M
-
2022
5
1.19M
-
0.00
1.12M
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

1.19M £Ascended16.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.12M £Ascended32.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAYWOOD & BONNETT LIMITED

HAYWOOD & BONNETT LIMITED is an(a) Active company incorporated on 10/12/2007 with the registered office located at Telephone House, 69 - 77 Paul Street, London EC2A 4NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HAYWOOD & BONNETT LIMITED?

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HAYWOOD & BONNETT LIMITED is currently Active. It was registered on 10/12/2007 .

Where is HAYWOOD & BONNETT LIMITED located?

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HAYWOOD & BONNETT LIMITED is registered at Telephone House, 69 - 77 Paul Street, London EC2A 4NW.

What does HAYWOOD & BONNETT LIMITED do?

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HAYWOOD & BONNETT LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does HAYWOOD & BONNETT LIMITED have?

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HAYWOOD & BONNETT LIMITED had 5 employees in 2022.

What is the latest filing for HAYWOOD & BONNETT LIMITED?

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The latest filing was on 29/01/2026: Accounts for a small company made up to 2025-04-30.