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HAYWARD & SON’S LTD

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

This company is commonly known as Hayward & Son’s Ltd. The company was founded 5 years ago and was given the registration number 11846689. The firm's registered office is in RETFORD. You can find them at The Grange Greengates Road, East Drayton, Retford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAYWARD & SON’S LTD
Company Number:11846689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Grange Greengates Road, East Drayton, Retford, United Kingdom, DN22 0LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Greengates Road, East Drayton, Retford, United Kingdom, DN22 0LD

Director26 February 2019Active
The Grange, Greengates Road, East Drayton, Retford, United Kingdom, DN22 0LD

Director06 November 2023Active

People with Significant Control

Mrs Amy Elizabeth Hayward
Notified on:26 February 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:The Grange, Greengates Road, Retford, United Kingdom, DN22 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew John Hayward
Notified on:26 February 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:The Grange, Greengates Road, Retford, United Kingdom, DN22 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-03-01Address

Change sail address company with old address new address.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2023-11-06Officers

Appoint person director company with name date.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-29Address

Change sail address company with old address new address.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-26Address

Move registers to sail company with new address.

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2021-08-18Address

Change sail address company with new address.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-26Incorporation

Incorporation company.

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