Ltd Facts The UK company register, as filed

Register entry · No. 01830754

HAYWOOD PROPERTIES LIMITED

Active Private Limited Company Incorporated 6 Jul 1984

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £117,839.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 6 Jul 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LOMBARD HOUSE, CROSS KEYS, LICHFIELD, UNITED KINGDOM, WS13 6DN

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    5
    All time
    8

  6. Names

    1. HAYWOOD PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £22,524 £117,839 0
30 Apr 2025 not published not published £31,224 £126,846 0
30 Apr 2024 not published not published £40,035 £138,451 0
30 Apr 2023 not published not published £11,688 £149,027 0
30 Apr 2022 not published not published £9,624 £154,003 2
30 Apr 2021 not published not published £5,295 £156,255 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
James Warren Director — — April 1950 British · England
Geraldine Elaine Theresa Warren Director — — May 1951 British · England
James Jay Warren Company Director Director 3 Feb 2020 — February 1991 British · England
Jack Scott Warren Company Director Director 14 Jun 2021 — March 1993 British · England
James Warren Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Geraldine Warren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1951 British · England
Mr James Warren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1950 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HAYWOOD PROPERTIES LIMITED still trading?

The register shows HAYWOOD PROPERTIES LIMITED as active.

What does HAYWOOD PROPERTIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was HAYWOOD PROPERTIES LIMITED set up?

It was incorporated on 6 July 1984.

When are HAYWOOD PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is HAYWOOD PROPERTIES LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs HAYWOOD PROPERTIES LIMITED?

HAYWOOD PROPERTIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01874869 HARCOM HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1984 68209 · Other letting and operating of own or leased real estate
  2. 01874846 LANGUAGE SPECIALISTS (INTERNATIONAL) LIMITED Active Private Limited Company Inc. 31 Dec 1984 68209 · Other letting and operating of own or leased real estate
  3. 01874552 D.G. WALL LIMITED Active Private Limited Company Inc. 28 Dec 1984 68209 · Other letting and operating of own or leased real estate
  4. 01874443 DAMINIS LIMITED Active Private Limited Company Inc. 27 Dec 1984 68209 · Other letting and operating of own or leased real estate
  5. 01874149 HANDURBAN PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 1984 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House