Hayward Consultancy Limited. net worth, address, company information. Free

Company search

Hayward Consultancy Limited (reg no 06995382) is a private limited company incorporated on 2009-08-19. This firm has its registered office at Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden TN30 7LZ. Having undergone a change in 2022-04-29, the previous name this enterprise utilized was Hayward Promotions Limited. Hayward Consultancy Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hayward Consultancy Limited
Number	06995382
Date of Incorporation:	August 19, 2009
End of financial year:	31 March
Address:	Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, TN30 7LZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Alexandra H. (appointed on 01 September 2016), Christopher H. (appointment date: 19 August 2009). The Companies House lists 2 persons of significant control, namely: Alexandra H. owns over 3/4 of shares, 3/4 to full of voting rights, Christopher H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,867	3,886	-	-	-	8,237	14,940	20,744	12,900	4,849	1,652	19,023
Fixed Assets	-	-	-	-	-	-	-	1,045	2,596	1,037	-	967
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	-5,205	-12,843	-12,843	-12,843	-12,843	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,205	-12,843	-12,843	-12,843	-12,843	-8,512	-1,678	2,137	-1,894	-12,042	-16,996	-1,793

People with significant control

Alexandra H.

1 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher H.

6 April 2016 - 1 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023/08/19 filed on: 23rd, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/08/19 filed on: 19th, August 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed hayward promotions LIMITEDcertificate issued on 29/04/22 filed on: 29th, April 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/08/19 filed on: 26th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 28th, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/08/19 filed on: 19th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/08/19 filed on: 11th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/08/19 filed on: 23rd, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2016/09/01 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/09/01 filed on: 4th, January 2018 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/08/19 filed on: 13th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/08/03 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting reference date changed from 2016/12/31 to 2017/03/31 filed on: 21st, July 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/09/01. filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hayward international travel LIMITEDcertificate issued on 27/09/16 filed on: 27th, September 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2016/08/19 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/08/19 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/08/19 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/16 capital
(CH01) On 2013/11/01 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/08/19 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/08/19 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (3 pages)
(TM01) 2012/07/30 - the day director's appointment was terminated filed on: 30th, July 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 2011/08/31 to 2011/12/31 filed on: 5th, January 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed hayward incentive travel LIMITEDcertificate issued on 05/12/11 filed on: 5th, December 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2011/11/28 change of name
(CONNOT) Notice of change of name filed on: 5th, December 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/08/19 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/08/31 filed on: 8th, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/19 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 19th, August 2009 \| incorporation	Free Download (13 pages)

Companies nearby
Gordon-james Associates Limited [0.00 mile]
Mereview (holdings) Limited [0.00 mile]
Biandra Limited [0.00 mile]
Penreach Limited [0.00 mile]


Manifold Editions London Limited [0.00 mile]
Abr Services Limited [0.00 mile]
Duty Management Services Limited [0.00 mile]
Clifford Rickards Associates Limited [0.00 mile]