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HAYWARD DEVELOPMENTS LIMITED

HAYWARD DEVELOPMENTS LIMITED is an active private limited company, incorporated on 17 January 2003. The nature of the business is Development of building projects. The company's registered office is on Priory Road, Kenilworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAYWARD DEVELOPMENTS LIMITED has no previous names. The company has 12 mortgage charges, four of which are outstanding.

Company Information

Company Number04639648
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 170 PRIORY ROAD
Post TownKENILWORTH
CountryENGLAND
PostcodeCV8 1LQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges4
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HAYWARD DEVELOPMENTS LIMITED

Directors

(The company's officers)
MRS JESSIE FRANCES HAYWARD
(~82 year old British national)
70 PRIORY ROAD, KENILWORTH, CV8 1LQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/11/2021
MR MARTIN LEONARD GEORGE HAYWARD
(~58 year old British national)
70 PRIORY ROAD, KENILWORTH, CV8 1LQ, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2003

Shareholders

(Persons of Significant Control)
Mr Martin Leonard George Hayward
(~58 year old British national)
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAYWARD DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV8 1LQ.

Map of HAYWARD DEVELOPMENTS LIMITED at local scale
Map of HAYWARD DEVELOPMENTS LIMITED at local scale
Map of HAYWARD DEVELOPMENTS LIMITED at district scale
Map of HAYWARD DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV8 1LQ

Other companies with registered offices in CV8 1LQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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