HAYWARD OFFSHORE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hayward Offshore Limited. The company was founded 15 years ago and was given the registration number 06945493. The firm's registered office is in EYE. You can find them at 4 Waveney Terrace, Syleham, Eye, Suffolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | HAYWARD OFFSHORE LIMITED |
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| Company Number | : | 06945493 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 June 2009 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 4 Waveney Terrace, Syleham, Eye, Suffolk, IP21 4LL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Waveney Terrace, Syleham, Eye, England, IP21 4LL | Director | 22 July 2009 | Active |
| 4 Waveney Terrace, Syleham, Eye, England, IP21 4LL | Secretary | 01 January 2010 | Active |
| Grove Farm, 102 The Street, Bridgham, Norwich, NR16 2AB | Secretary | 26 June 2009 | Active |
| 4 Waveney Terrace, Syleham, Eye, England, IP21 4LL | Director | 26 June 2009 | Active |
People with Significant Control
| Mr Matthew Hayward |
| Notified on | : | 30 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | United Kingdom |
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| Address | : | 4 Waveney Terrace, Syleham, Eye, IP21 4LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Candice Boyle |
| Notified on | : | 30 June 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | United Kingdom |
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| Address | : | 4 Waveney Terrace, Syleham, Eye, IP21 4LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Candice Boyle |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | 4 Waveney Terrace, Syleham, Eye, England, IP21 4LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control
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| Mr Matthew Hayward |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | 4 Waveney Terrace, Syleham, Eye, England, IP21 4LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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)