Haywood And Jackson Fabrications Limited NORTHWICH


Haywood And Jackson Fabrications started in year 2008 as Private Limited Company with registration number 06719153. The Haywood And Jackson Fabrications company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Northwich at Denton Drive Industrial Estate. Postal code: CW9 7LU.

The firm has 6 directors, namely Richard G., Andrew H. and Bradley T. and others. Of them, John M., Angela K. have been with the company the longest, being appointed on 1 April 2013 and Richard G. and Andrew H. have been with the company for the least time - from 9 August 2023. As of 9 May 2024, there were 2 ex directors - Andrew D., John H. and others listed below. There were no ex secretaries.

Haywood And Jackson Fabrications Limited Address / Contact

Office Address Denton Drive Industrial Estate
Office Address2 Denton Drive
Town Northwich
Post code CW9 7LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06719153
Date of Incorporation Thu, 9th Oct 2008
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Richard G.

Position: Director

Appointed: 09 August 2023

Andrew H.

Position: Director

Appointed: 09 August 2023

Bradley T.

Position: Director

Appointed: 19 May 2022

John K.

Position: Director

Appointed: 28 February 2018

John M.

Position: Director

Appointed: 01 April 2013

Angela K.

Position: Director

Appointed: 01 April 2013

Andrew D.

Position: Director

Appointed: 09 October 2008

Resigned: 09 October 2008

John H.

Position: Director

Appointed: 09 October 2008

Resigned: 18 August 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Haywood and Jackson (Holdings) Limited from Sale, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Angela K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Haywood And Jackson (Holdings) Limited

Craven House 4 Britannia Road, Sale, M33 2AA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14833646
Notified on 9 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Angela K.

Notified on 11 February 2022
Ceased on 9 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

John H.

Notified on 9 October 2016
Ceased on 11 February 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand73 82765527 170314 976322 737217 600158 34217 343
Current Assets 640 506504 103946 948988 3711 225 0711 165 842449 548
Debtors229 789348 447213 654220 756360 000223 400173 197259 074
Net Assets Liabilities 236 862345 964537 457632 810709 306668 558133 797
Property Plant Equipment96 62790 75968 29090 48088 12776 04881 927119 836
Total Inventories161 299291 404263 279411 216305 634784 071834 303173 131
Other
Accumulated Depreciation Impairment Property Plant Equipment98 508120 308      
Average Number Employees During Period   2929313124
Creditors 20 2939 64517 07710 84849 62935 75754 571
Future Minimum Lease Payments Under Non-cancellable Operating Leases   68 10634 8009 1019 1018 262
Increase From Depreciation Charge For Year Property Plant Equipment 21 800      
Net Current Assets Liabilities 166 396300 004481 009572 276697 336637 95487 277
Property Plant Equipment Gross Cost195 137211 067      
Provisions For Liabilities Balance Sheet Subtotal  12 68516 95516 74514 44915 56618 745
Total Additions Including From Business Combinations Property Plant Equipment 15 930      
Total Assets Less Current Liabilities 257 155368 294571 489660 403773 384719 881207 113

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, December 2023
Free Download (8 pages)

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