The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Haywood, Rothia
Born in May 1975Individual (4 offsprings)Officer
2018-03-14 ~ nowOF - Director → CIF 0Haywood, Rothia
Individual (4 offsprings)Officer 2016-03-18 ~ nowOF - Secretary → CIF 0 - 2
Haywood, Tim
Born in June 1974Individual (5 offsprings)Officer 2006-08-23 ~ nowOF - Director → CIF 0Mr Tim Haywood
Born in June 1974Individual (5 offsprings)Person with significant control 2020-11-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Haywood, Edna Rose
Secretary born in January 1913IndividualOfficer ~ 2008-03-26OF - Director → CIF 0Haywood, Edna Rose
IndividualOfficer ~ 2002-09-30OF - Secretary → CIF 0 - 2
Richards, Janet
Secretary born in October 1938IndividualOfficer ~ 1999-07-22OF - Director → CIF 0 - 3
Haywood, Martin John
Master Builder born in April 1944IndividualOfficer ~ 2016-03-18OF - Director → CIF 0 - 4
Haywood, Tim
Individual (5 offsprings)Officer 2008-04-02 ~ 2016-03-18OF - Secretary → CIF 0Mr Tim Haywood
Born in June 1974Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-04-09PE - Has significant influence or control → CIF 0 - 5
Haywood, Jacynth Burkett
IndividualOfficer 2002-10-01 ~ 2008-04-02OF - Secretary → CIF 0 - 6
Miller, Peter
Contracts Manager born in July 1959IndividualOfficer 2006-08-23 ~ 2019-09-30OF - Director → CIF 0 - 7
Johnston, Stuart
Office Manager born in August 1947Individual (3 offsprings)Officer ~ 2004-07-09OF - Director → CIF 0 - 8
Unit C2, Knowl Piece, Wilbury Way, Hitchin, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)160,130 GBP2019-11-30Person with significant control2016-04-06 ~ 2020-11-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
H.J. HAYWOOD AND SON LIMITED
Standard Industrial Classification
43341 - Painting
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
45,177 GBP2024-11-30
59,507 GBP2023-11-30
Total Inventories
10,915 GBP2024-11-30
7,804 GBP2023-11-30
Debtors
283,566 GBP2024-11-30
352,989 GBP2023-11-30
Cash at bank and in hand
242,147 GBP2024-11-30
225,886 GBP2023-11-30
Current Assets
536,628 GBP2024-11-30
586,679 GBP2023-11-30
Creditors
Current
205,862 GBP2024-11-30
210,581 GBP2023-11-30
Net Current Assets/Liabilities
330,766 GBP2024-11-30
376,098 GBP2023-11-30
Total Assets Less Current Liabilities
375,943 GBP2024-11-30
435,605 GBP2023-11-30
Creditors
Non-current
-7,534 GBP2024-11-30
-17,510 GBP2023-11-30
Net Assets/Liabilities
360,353 GBP2024-11-30
407,167 GBP2023-11-30
Equity
Called up share capital
9,950 GBP2024-11-30
9,950 GBP2023-11-30
Retained earnings (accumulated losses)
350,403 GBP2024-11-30
397,217 GBP2023-11-30
Equity
360,353 GBP2024-11-30
407,167 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,308 GBP2024-11-30
3,946 GBP2023-11-30
Furniture and fittings
11,171 GBP2024-11-30
11,624 GBP2023-11-30
Motor vehicles
134,016 GBP2024-11-30
134,016 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
148,495 GBP2024-11-30
149,586 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-638 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-1,127 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-1,765 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,910 GBP2024-11-30
1,943 GBP2023-11-30
Furniture and fittings
4,737 GBP2024-11-30
3,914 GBP2023-11-30
Motor vehicles
96,671 GBP2024-11-30
84,222 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,318 GBP2024-11-30
90,079 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
293 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
1,553 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
12,449 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,295 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-326 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-730 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,056 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,398 GBP2024-11-30
2,003 GBP2023-11-30
Furniture and fittings
6,434 GBP2024-11-30
7,710 GBP2023-11-30
Motor vehicles
37,345 GBP2024-11-30
49,794 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
278,032 GBP2024-11-30
347,263 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
5,534 GBP2024-11-30
5,726 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
283,566 GBP2024-11-30
352,989 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
9,983 GBP2024-11-30
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
88,042 GBP2024-11-30
75,943 GBP2023-11-30
Other Taxation & Social Security Payable
Current
96,737 GBP2024-11-30
111,969 GBP2023-11-30
Other Creditors
Current
11,100 GBP2024-11-30
12,669 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
7,534 GBP2024-11-30
17,510 GBP2023-11-30
Bank Borrowings
Current, Amounts falling due within one year
9,983 GBP2024-11-30
10,000 GBP2023-11-30
Non-current, Between one and two years
17,510 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,800 GBP2024-11-30
13,200 GBP2023-11-30
Between one and five year
14,400 GBP2024-11-30
All periods
43,200 GBP2024-11-30
13,200 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,800 shares2024-11-30
Class 2 ordinary share
2,150 shares2024-11-30
- Registered number 01190749
H.J. HAYWOOD AND SON LIMITED
InfoUnit C2 Pierson Court, Knowl Piece, Hitchin, Herts SG4 0TYPRIVATE LIMITED COMPANY incorporated on 1974-11-15 (51 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.