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Companies/06449682

Haywood & Bonnett Limited

Real estate agencies · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 154260267
Show 2 ceased records
NH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2024-12-19

Source record 152540886
CB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2024-12-19

Source record 152540948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PC
Perry CharlesCurrent director
Appointed 2024-12-19 · 1 yr · Finance Director
+1 other
PC
Perry CharlesCurrent director
Appointed 2024-12-19 · 1 yr · Finance Director
NM
Neal MatthewsCurrent director
Appointed 2024-12-19 · 1 yr · Chartered Surveyor
+3 others
Show 6 historical appointments
ST
Simon TilsiterResigned director
Resigned 2024-12-19 · Chartered Surveyor
NO
Nicholas O LearyResigned director
Resigned 2007-12-11 · 6 yrs · Commercial Property Negotiator
NH
Nicholas HaywoodResigned director
Resigned 2007-12-11 · 17 yrs · Chartered Surveyor
CB
Clifford BonnettResigned directorResigned secretary
Resigned 2007-12-11 · 17 yrs · Chartered Surveyor
Resigned 2007-12-10

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active