HAYWARD VENTURES LIMITED

HAYWARD VENTURES LIMITED is an active private limited company, incorporated on 5 September 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Pishiobury Drive, Sawbridgeworth. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. HAYWARD VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 PISHIOBURY DRIVE
Post Town	SAWBRIDGEWORTH
Country	ENGLAND
Postcode	CM21 0AE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	03/10/2023
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)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HAYWARD VENTURES LIMITED

Directors

(The company's officers)

MRS ALISON SUE HAYWARD

(~51 year old British national)

18 PISHIOBURY DRIVE, SAWBRIDGEWORTH, CM21 0AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2022

MR PHILIP STANLEY HAYWARD

(~58 year old British national)

18 PISHIOBURY DRIVE, SAWBRIDGEWORTH, CM21 0AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2022

Shareholders

(Persons of Significant Control)

Mrs Alison Sue Hayward

(~51 year old British national)

18, Pishiobury Drive, Sawbridgeworth, CM21 0AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/09/2022

Mr Philip Stanley Hayward

(~58 year old British national)

18, Pishiobury Drive, Sawbridgeworth, CM21 0AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/09/2022

Connections

(Shared officers)

ABBEY LANE PROPERTIES LIMITED

MR PHILIP STANLEY HAYWARD

KIRKMAN & JOURDAIN SECURITY LIMITED

MR PHILIP STANLEY HAYWARD

KIRKMAN AND JOURDAIN CONSTRUCTION LIMITED

MR PHILIP STANLEY HAYWARD

KIRKMAN AND JOURDAIN LIMITED

MR PHILIP STANLEY HAYWARD

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)