The Haywoods Group Limited
- Company number
- 07110329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2009
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Saltwind Holdings Limited (9 companies)
Registered office
Previous names
- Haywoods Paradigm Holdings Limited (until 19 Jun 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Thomas Rodney Bingley | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 27 May 2021 |
| Mr Piers Robert Glanville Bingley | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 27 May 2021 |
| Prb Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Dec 2024 | |
| Mr Piers Robert Glanville Bingley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 2022 | |
| Mrs Rebecca Alice Bingley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 2022 | |
| Haywoods Residential Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £2,162,942 | £15,907 | 1 |
| 31 Mar 2025 | £2,058,014 | £7,670 | 1 |
| 31 Mar 2024 | £2,002,389 | £8,319 | 1 |
| 31 Mar 2023 | £2,401,099 | £4,788 | 1 |
| 31 Mar 2022 | £2,370,538 | £7,222 | 2 |
| 31 Mar 2021 | £2,754 | £1,584 | 2 |
| 31 Mar 2020 | £4,482 | £2,092 | 2 |
| 31 Mar 2019 | -£22,708 | £2,572 | - |
| 31 Mar 2018 | -£22,226 | £3,054 | - |
| 31 Mar 2017 | -£25,426 | £373 | - |
| 31 Mar 2016 | -£22,226 | £4,573 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | -£14,839 | - | - |
| 31 Mar 2013 | -£12,839 | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
The Haywoods Group Limited → Haywoods Residential Holdings Limited → PRB Property Group Limited
Companies at the same address
- Broadway (Westergate) Limited (13924663)
- Broadway Hants Limited (13326378)
- Broadway Homes Group Limited (13483766)
- Funtley Road Management Company Limited (15228687)
- Haywoods Residential Holdings Limited (13369476)
- Haywoods Sterling Assets Limited (12605739)
- PRB Property Group Limited (14531121)
- Walcote Homes Project Ll26 Limited (17317643)
- Walcote Homes Project Lr26 Limited (16999579)
- Walcote Homes Project Wc26 Limited (16999730)