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D.A. HAYWARD & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.a. Hayward & Son Limited. The company was founded 21 years ago and was given the registration number 04530537. The firm's registered office is in WHITCHURCH. You can find them at Hillcrest, Ash Road, Whitchurch, Shropshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:D.A. HAYWARD & SON LIMITED
Company Number:04530537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Hillcrest, Ash Road, Whitchurch, Shropshire, SY13 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillcrest, Ash Road, Whitchurch, SY13 4DJ

Secretary10 September 2002Active
Hillcrest, Ash Road, Whitchurch, SY13 4DJ

Director10 September 2002Active
Ivy Lodge, 159 Alkington Road, Whitchurch, United Kingdom, SY13 1SX

Director10 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 September 2002Active

People with Significant Control

Mr Douglas Albert Hayward
Notified on:30 June 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:United Kingdom
Address:Hillcrest, Ash, Whitchurch, United Kingdom, SY13 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Kevin Douglas Hayward
Notified on:30 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Hillcrest, Ash, Whitchurch, United Kingdom, SY13 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-10-31Officers

Change person director company with change date.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-24Gazette

Gazette filings brought up to date.

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2016-12-17Address

Change registered office address company with date old address new address.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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