Haiwood Investments Limited was officially closed on 2023-05-16.
Haiwood Investments was a private limited company that was situated at Ower Farm Calshot Road, Calshot, Southampton, SO45 1BE, ENGLAND. This company (formally started on 2018-11-28) was run by 2 directors and 1 secretary.
Director Iftikhar H. who was appointed on 01 January 2021.
Director Helen W. who was appointed on 28 November 2018.
Among the secretaries, we can name:
Helen W. appointed on 28 November 2018.
The company was classified as "other business support service activities not elsewhere classified" (82990).
The most recent confirmation statement was filed on 2020-11-27 and last time the accounts were filed was on 06 December 2019.
Haiwood Investments Limited Address / Contact
Office Address
Ower Farm Calshot Road
Office Address2
Calshot
Town
Southampton
Post code
SO45 1BE
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11700471
Date of Incorporation
Wed, 28th Nov 2018
Date of Dissolution
Tue, 16th May 2023
Industry
Other business support service activities not elsewhere classified
End of financial Year
30th November
Company age
5 years old
Account next due date
Tue, 31st Aug 2021
Account last made up date
Fri, 6th Dec 2019
Next confirmation statement due date
Sat, 11th Dec 2021
Last confirmation statement dated
Fri, 27th Nov 2020
Company staff
Iftikhar H.
Position: Director
Appointed: 01 January 2021
Helen W.
Position: Secretary
Appointed: 28 November 2018
Helen W.
Position: Director
Appointed: 28 November 2018
People with significant control
Helen W.
Notified on
28 November 2018
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-12-06
Balance Sheet
Net Assets Liabilities
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Final Gazette dissolved via compulsory strike-off
filed on: 16th, May 2023
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 16th, May 2023
gazette
Free Download
(1 page)
AD01
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Ower Farm Calshot Road Calshot Southampton SO45 1BE on Friday 18th November 2022
filed on: 18th, November 2022
address
Free Download
(1 page)
CH01
On Friday 18th November 2022 director's details were changed
filed on: 18th, November 2022
officers
Free Download
(2 pages)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
gazette
Free Download
(1 page)
AP01
New director appointment on Friday 1st January 2021.
filed on: 1st, January 2021
officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Friday 27th November 2020
filed on: 14th, December 2020
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Friday 6th December 2019
filed on: 14th, December 2020
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Wednesday 27th November 2019
filed on: 7th, December 2019
confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from Ower Farm Calshot Road Calshot Southampton Hampshire SO45 1BE England to 61 Bridge Street Kington HR5 3DJ on Thursday 6th December 2018
filed on: 6th, December 2018
address
Free Download
(1 page)
NEWINC
Company registration
filed on: 28th, November 2018
incorporation
Free Download
(11 pages)
SH01
100.00 GBP is the capital in company's statement on Wednesday 28th November 2018
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