HAYWARD SIGNATURE HOMES LIMITED

HAYWARD SIGNATURE HOMES LIMITED is an active private limited company, incorporated on 20 December 2023. The nature of the business is Other building completion and finishing. The company's registered office is on London Road, Retford. The company's next accounts are due on 20 September 2025, and fall under the accounts category: No Accounts Filed. HAYWARD SIGNATURE HOMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7
Address Line 2	LONDON ROAD BUSINESS PARK
Post Town	RETFORD
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	DN22 6HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	20/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	Not available

Return

Next Due Date	17/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

HAYWARD SIGNATURE HOMES LIMITED

Directors

(The company's officers)

MR JAMES ANDREW MCGOVERN

(~46 year old British national)

UNIT 7 LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2023

MR ROGER EDWARD VERNON

(~46 year old British national)

UNIT 7 LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/12/2023

MR TYRONE ROGER VERNON

(~47 year old British national)

UNIT 7 LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2023

Shareholders

(Persons of Significant Control)

Mr Tyrone Roger Vernon

(~47 year old British national)

Unit 7, London Road Business Park, Retford, Nottinghamshire, DN22 6HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2023

Mr Roger Edward Vernon

(~46 year old British national)

Unit 7, London Road Business Park, Retford, Nottinghamshire, DN22 6HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2023

Mr James Andrew Mcgovern

(~46 year old British national)

Unit 7, London Road Business Park, Retford, Nottinghamshire, DN22 6HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2023

Connections

(Shared officers)

M V CONSTRUCTION (D & B) LIMITED

MR TYRONE ROGER VERNON

MTECH UNIVERSAL LIMITED

MR ROGER EDWARD VERNON

MTECH UNIVERSAL METERING LIMITED

MR ROGER EDWARD VERNON

MV CONSTRUCTION (GB) LIMITED

MR TYRONE ROGER VERNON

MV INVESTMENT PROPERTIES LIMITED

MR TYRONE ROGER VERNON

SAFE ISOLATION PROVIDER (SIP) LIMITED

MR ROGER EDWARD VERNON

SAFE ISOLATOR PROVIDER (SIP) LTD

MR ROGER EDWARD VERNON

TRENT HIRE AND SALES LIMITED

MR TYRONE ROGER VERNON

UNIVERSAL SUPPLIES (UK) LIMITED

MR TYRONE ROGER VERNON

Source: Companies House

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)