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P.hayward & Son Limited, CA8 1LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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P.HAYWARD & SON LIMITED

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

This company is commonly known as P.hayward & Son Limited. The company was founded 73 years ago and was given the registration number 00493809. The firm's registered office is in BRAMPTON. You can find them at Whinney Fell, Forest Head, Brampton, Cumbria. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:P.HAYWARD & SON LIMITED
Company Number:00493809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1951
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Whinney Fell, Forest Head, Brampton, Cumbria, CA8 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whinney Fell, Forest Head, Brampton, CA8 1LX

Secretary17 October 2009Active
Whinney Fell, Forest Head, Brampton, CA8 1LX

Director04 February 2022Active
Whinney Fell, Forest Head, Brampton, CA8 1LX

Director-Active
Northburn, Tundergarth, Lockerbie, DG11 2PY

Secretary19 June 2001Active
2 John Crabbe Crescent, Kirkton, Dumfries, DG1 1TQ

Secretary19 November 1999Active
18 Arundel Close, Bexley, DA5 1QQ

Secretary-Active
1 Northcroft, St. Mungo, Lockerbie, DG11 1AA

Director06 February 2003Active
42 Hawthorn Road, Bexleyheath, DA6 7AE

Director-Active
18 Arundel Close, Bexley, DA5 1QQ

Director-Active
10 Laurel Bank Terrace, Castle Douglas, DG7 1BP

Director11 March 2003Active

People with Significant Control

Mr David Nigel Philip Hayward
Notified on:01 January 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Whinney Fell, Forest Head, Brampton, England, CA8 1LX
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 (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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