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HAYWARD DEVELOPMENTS LIMITED

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

This company is commonly known as Hayward Developments Limited. The company was founded 21 years ago and was given the registration number 04639648. The firm's registered office is in KENILWORTH. You can find them at 70 Priory Road, , Kenilworth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAYWARD DEVELOPMENTS LIMITED
Company Number:04639648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:70 Priory Road, Kenilworth, England, CV8 1LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Priory Road, Kenilworth, England, CV8 1LQ

Director05 November 2021Active
70, Priory Road, Kenilworth, England, CV8 1LQ

Director17 January 2003Active
The Old School, Kineton Road, Gaydon, Warwick, CV35 0EP

Secretary17 January 2003Active
70, Priory Road, Kenilworth, England, CV8 1LQ

Secretary16 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 January 2003Active

People with Significant Control

Mr Martin Leonard George Hayward
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:15 Warwick Road, Stratford Upon Avon, United Kingdom, CV37 6YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-10-30Accounts

Change account reference date company previous extended.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Officers

Termination secretary company with name termination date.

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2021-11-17Officers

Change person director company with change date.

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2021-11-08Officers

Appoint person director company with name date.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Address

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

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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