Haywood Developments (Yorkshire) Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Haywood, Kathryn Ann · Director appointed 2006-10-25
• Haywood, Martin · Director appointed 2003-04-17
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2003-03-28 resigned 2003-04-17
• Brighton Director Ltd · Corporate Nominee Director appointed 2003-03-28 resigned 2003-04-17

People with significant control (1)

• Mr Martin Haywood Active
  Individual Psc · British · resident in England · born 12/1970 · notified 2017-01-01
  Ownership of shares 25 to 50 percent

Mortgages & charges (8)

7 outstanding · 1 satisfied

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2008-07-15
  F/H land on the north east side of ramsgate wakefield t/no WYK811249 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-04-10
  F/H property k/a 5 longthorpe lane lofthouse wakefield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Mortgage deed Outstanding
  Held by Mortgage Express
  Created 2007-03-14
  33A wycliffe street ossett west yorkshire (t/no WYK156225) fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage deed Outstanding
  Held by Mortgage Express
  Created 2007-03-14
  33 wycliffe street ossett west yorkshire fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-01-04
  F/H 33 wycliffe street ossett. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2005-06-29
  46 intake lane ossett west yorkshire WF5 0RG, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-05-23 · satisfied 2004-07-22
  The property known as 245 dewsbury road, ossett, west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-05-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-31 Micro-entity accounts AA Accounts
• 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Micro-entity accounts AA Accounts
• 2024-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Micro-entity accounts AA Accounts
• 2023-05-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-19 Micro-entity accounts AA Accounts
• 2022-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-23 Total-exemption-full accounts AA Accounts
• 2021-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-19 Total-exemption-full accounts AA Accounts
• 2020-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-24 Total-exemption-full accounts AA Accounts
• 2019-03-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.