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THE HAYWOODS GROUP LIMITED

Active
07110329·incorporated 2009-12-21

THE HAYWOODS GROUP LIMITED is an active UK private limited company, incorporated on 21 December 2009 at Companies House (number 07110329; OpenRegistry canonical ID GB-07110329-the-haywoods-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 555 active companies registered in Stockbridge, Hampshire (postcode SO20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-21
Registered Address
PLACE FARM HOUSE HEATHMAN STREET, NETHER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE HAYWOODS GROUP LIMITED has 4 persons with significant control on file:

  • Haywoods Residential Holdings Limited (England reg. 13369476). Notified 2021-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Prb Property Group Limited (England reg. 14531121). Notified 2024-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Rebecca Alice Bingley born 1973 resident in United Kingdom, English national. Notified 2022-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Piers Robert Glanville Bingley born 1967 resident in England, British national. Notified 2022-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Alexander Thomas Rodney Bingley born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Piers Robert Glanville Bingley born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

THE HAYWOODS GROUP LIMITED has previously traded as:

  • HAYWOODS PARADIGM HOLDINGS LIMITED (until 2015-06-19)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Stockbridge: