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Hayward Exclusive Homes Limited, LE12 9NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAYWARD EXCLUSIVE HOMES LIMITED

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

This company is commonly known as Hayward Exclusive Homes Limited. The company was founded 23 years ago and was given the registration number 04321620. The firm's registered office is in LOUGHBOROUGH. You can find them at 116 Charnwood Road, Shepshed, Loughborough, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAYWARD EXCLUSIVE HOMES LIMITED
Company Number:04321620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:116 Charnwood Road, Shepshed, Loughborough, Leicestershire, England, LE12 9NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Hill Street, Newhall, Swadlincote, DE11 0JR

Secretary13 November 2001Active
7 Broomleys Road, Coalville, England, LE67 4DD

Director09 September 2021Active
116 Charnwood Road, Shepshed, Loughborough, England, LE12 9NP

Director10 September 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 2001Active
7 Broomleys Road, Coalville, LE67 4DD

Director13 November 2001Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director21 November 2001Active
Charnwood Accountants, The Point, Granite Way, Mountsorrel, England, LE12 7TZ

Director24 January 2002Active

People with Significant Control

Miss Estelle Hayward
Notified on:09 September 2021
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:116 Charnwood Road, Shepshed, Loughborough, England, LE12 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Hayward
Notified on:09 September 2021
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:116 Charnwood Road, Shepshed, Loughborough, United Kingdom, LE12 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Sean Peat
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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