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HAYWARD TRADING LIMITED

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

This company is commonly known as Hayward Trading Limited. The company was founded 10 years ago and was given the registration number 08672683. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAYWARD TRADING LIMITED
Company Number:08672683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 September 2013
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Post Lodge, Kennel Lane, Windlesham, United Kingdom, GU20 6AA

Director02 September 2013Active

People with Significant Control

Brmp Limited
Notified on:20 December 2016
Status:Active
Country of residence:England
Address:Post Lodge, Kennel Lane, Windlesham, England, GU20 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Philip Hayward
Notified on:01 June 2016
Status:Active
Date of birth:June 2016
Nationality:British
Address:The Pinnacle, 3rd Floor, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-14Gazette

Gazette dissolved liquidation.

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2021-04-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-28Address

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

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2018-08-21Insolvency

Liquidation voluntary statement of affairs.

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2018-08-21Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-21Resolution

Resolution.

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2018-05-08Address

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

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-28Change of name

Certificate change of name company.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts amended with accounts type total exemption small.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-10-12Change of name

Certificate change of name company.

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2015-10-12Change of name

Certificate change of name company.

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2015-09-17Change of name

Certificate change of name company.

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2015-09-09Resolution

Resolution.

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2015-09-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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