ALBERT HAYWOOD & SONS LIMITED
Company details
- Registered name
- ALBERT HAYWOOD & SONS LIMITED
- Company number
- 00948233
- Registered office
- GLENMOOR HOUSE, WEST PARK RING ROAD, LEEDS WEST YORKSHIRE, LS16 6QS
- Company type
- Private Limited Company
- Incorporated on
- 19 February 1969
- Status
- Active
- Age
- 57 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jul 2027
- Confirmation statement — last
- 08 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/07/2016 | Person with significant control added | — | Mr Martin John Haywood |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 652 ▼ 10.9% | 732 |
| Net assets | 624 ▼ 5.1% | 658 |
| Employees (avg) | 16 | 16 |
Documents for ALBERT HAYWOOD & SONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ALBERT HAYWOOD & SONS LIMITED (00948233)
ALBERT HAYWOOD & SONS LIMITED is a private limited company incorporated on 19 February 1969 and registered in the United Kingdom under company number 00948233. Its registered office is at GLENMOOR HOUSE, WEST PARK RING ROAD, LEEDS WEST YORKSHIRE, LS16 6QS. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Martin John Haywood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Non-specialised wholesale trade across UK registers
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