HAYWARD EXCLUSIVE HOMES LIMITED
HAYWARD EXCLUSIVE HOMES LIMITED is an active private limited company, incorporated on 13 November 2001. The nature of the business is Development of building projects. The company's registered office is on Charnwood Road, Loughborough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HAYWARD EXCLUSIVE HOMES LIMITED has no previous names. The company has 23 mortgage charges, 11 of which are outstanding.
Company Information
Company Number | 04321620 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 116 CHARNWOOD ROAD |
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Address Line 2 | SHEPSHED |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE12 9NP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 11/12/2016 |
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Last Made Up Date | 13/11/2015 |
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Mortgages
Number of Mortgage Charges | 23 |
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Number of Outstanding Charges | 11 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HAYWARD EXCLUSIVE HOMES LIMITED
Directors
(The company's officers)
MR ANTHONY KEVAN HAYWARD
(~82 year old British national)
7 BROOMLEYS ROAD, COALVILLE, LEICESTERSHIRE, LE67 4DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/09/2021
MISS ESTELLE HAYWARD
(~50 year old British national)
116 CHARNWOOD ROAD SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2021
MRS RITA ANN WALLS
(~73 year old British national)
26 HILL STREET, NEWHALL, SWADLINCOTE, DERBYSHIRE, DE11 0JR
Appointed on 13/11/2001
Shareholders
(Persons of Significant Control)
Mr Mark Anthony Hayward
(~53 year old British national)
116 Charnwood Road, Shepshed, Loughborough, Leicestershire, LE12 9NP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/09/2021
Miss Estelle Hayward
(~50 year old British national)
116 Charnwood Road, Shepshed, Loughborough, Leicestershire, LE12 9NP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/09/2021
Connections
(Shared officers)
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 EXCLUSIVE HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 9NP.
Map of HAYWARD EXCLUSIVE HOMES LIMITED at local scale
Map of HAYWARD EXCLUSIVE HOMES LIMITED at district scale
More Companies in LE12 9NP
Other companies with registered offices in LE12 9NP:
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)