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VIRGINIA HAYWARD LIMITED

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

This company is commonly known as Virginia Hayward Limited. The company was founded 40 years ago and was given the registration number 01842012. The firm's registered office is in SHAFTESBURY. You can find them at Boundary House, Littledown Business Park, Shaftesbury, Dorset. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:VIRGINIA HAYWARD LIMITED
Company Number:01842012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Boundary House, Littledown Business Park, Shaftesbury, Dorset, England, SP7 9BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boundary House, Littledown Business Park, Shaftesbury, England, SP7 9BT

Secretary14 August 2019Active
Boundary House, Littledown Business Park, Shaftesbury, England, SP7 9BT

Director14 August 2019Active
75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP

Director12 June 2017Active
75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP

Director01 December 2003Active
Boundary House, Littledown Business Park, Shaftesbury, England, SP7 9BT

Director14 August 2019Active
Blynfield Farm, Stour Row, Shaftesbury, SP7 0QW

Secretary-Active
Blynfield Farm, Stour Row, Shaftesbury, SP7 0QW

Director-Active
Blynfield Farm, Stour Row, Shaftesbury, SP7 0QW

Director-Active

People with Significant Control

Virginia Hayward Holdings Limited
Notified on:25 August 2020
Status:Active
Country of residence:England
Address:Boundary House, Littledown, Shaftesbury, England, SP7 9BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Alix Virginia Haysom
Notified on:14 August 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Boundary House, Little Down Business Park, Shaftesbury, United Kingdom, SP7 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Harriet Lucinda Hubbard
Notified on:14 August 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Boundary House, Little Down Business Park, Shaftesbury, United Kingdom, SP7 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Robert Hayward
Notified on:14 August 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Michael Hayward
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:Blynfield Farm, Stour Row, Shaftesbury, England, SP7 0QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Virginia Hayward
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Blynfield Farm, Stour Row, Shaftesbury, England, SP7 0QW
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 (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 (3 months remaining)

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