# Haywood & Bonnett Limited

## Details

- **Company number:** [06449682](https://find-and-update.company-information.service.gov.uk/company/06449682)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2007
- **Registered office:** TELEPHONE HOUSE, 69 - 77 PAUL STREET, LONDON, EC2A 4NW
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Strettons Group Limited](/group/15915) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 10 Dec 2007 | 11 Dec 2007 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 10 Dec 2007 | 11 Dec 2007 |
| O'LEARY, Nicholas John | director | 11 Dec 2007 | 5 Jun 2014 |
| BONNETT, Clifford Allen | secretary | 11 Dec 2007 | 19 Dec 2024 |
| BONNETT, Clifford Allen | director | 11 Dec 2007 | 19 Dec 2024 |
| HAYWOOD, Nicholas George | director | 11 Dec 2007 | 19 Dec 2024 |
| TILSITER, Simon Eric Daniel | director | 19 Dec 2024 | 13 Oct 2025 |
| CHARLES, Perry | director | 19 Dec 2024 |  |
| MATTHEWS, Neal Andrew | director | 19 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas George Haywood | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 30 Jun 2016 | 19 Dec 2024 |
| Mr Clifford Allen Bonnett | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 30 Jun 2016 | 19 Dec 2024 |
| Strettons Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £222,396 | £1,050,690 | 4 |
| 31 Dec 2023 | £1,354,029 | £1,214,744 | 5 |
| 31 Dec 2022 | £1,187,180 | £1,119,142 | 6 |
| 31 Dec 2021 | £1,018,886 | £845,619 | 6 |
| 31 Dec 2020 | - | £794,999 | 5 |
| 31 Dec 2019 | - | £749,740 | 5 |
| 31 Dec 2018 | - | £762,626 | 5 |
| 31 Dec 2017 | - | £269,476 | 5 |
| 31 Dec 2016 | - | £446,761 | 5 |
| 31 Dec 2015 | - | £301,176 | - |
| 31 Dec 2014 | - | £75,812 | - |
| 31 Dec 2013 | - | £70,593 | - |
| 31 Dec 2012 | - | £53,419 | - |
| 31 Dec 2011 | £85,636 | £155,342 | - |
| 31 Dec 2010 | £10,602 | £38,376 | - |
| 31 Dec 2009 | £72,431 | £85,147 | - |



## Owned by

Haywood & Bonnett Limited → [Strettons Group Limited](/company/05145592)




## Directors' other companies

- [MATTHEWS, Neal Andrew](/person/6890539) - director at [Strettons Group Limited](/company/05145592)



## Companies at the same address

- [Strettons Frankis Porter Limited](/company/11291771) (11291771)
- [Strettons Group Limited](/company/05145592) (05145592)
- [Strettons Limited](/company/00268552) (00268552)