Hayward Properties Limited

Active00469206 Private limited company
Incorporated
1 June 1949 (77 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Danielle Florence Alice Gomez
Wendy Mary Griffiths
Controlled by
Guy Desmond Hayward
Accounts type
Total exemption full
Region
South West
Address
59B Seamoor Road
Bournemouth
Dorset
BH4 9AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
30
Outstanding
13
Part satisfied
0
Satisfied
17

Officers 6 active

Officer details are public data from the Companies House register.

Gomez, Danielle Florence Alice
Director · Appointed 1 April 2026
British
Born November 1988
Fitz-Gerald, Nicholas
Secretary · Appointed 1 September 2020
Griffiths, Wendy Mary
Director · Appointed 2 December 2000
British
Born July 1962 (64)
Director · Appointed 2 December 2000
British
Born September 1957 (69)
Director · Appointed 2 December 2000
British
Born October 1957 (69)
Director · Appointed 2 December 2000
British
Born August 1959 (67)
Officer history (6 former)
1 April 2026
Appointed Gomez, Danielle Florence Alice as Director
7 September 2025
Resigned Gomez, Gail Karen as Director
1 September 2020
Appointed Fitz-Gerald, Nicholas as Secretary
31 August 2020
Resigned Gillett, Roger Alwyn as Secretary
9 August 2020
Resigned Hayward, James Timothy as Director
12 June 2017
Resigned Hayward, Peter Wilfred as Director
29 July 2001
Resigned Hayward, Desmond Douglas as Director
2 December 2000
Appointed Hayward, Nicholas John as Director
2 December 2000
Appointed Gomez, Gail Karen as Director
2 December 2000
Appointed Hayward, James Timothy as Director
2 December 2000
Appointed Hayward, Christopher Michael as Director
2 December 2000
Appointed Hayward, Guy Desmond as Director
2 December 2000
Appointed Griffiths, Wendy Mary as Director
27 September 1999

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 June 2017
Has significant influence or control
British
Born October 1957 (69)
Former controllers (1)
7 June 2017
Ceased Peter Wilfred Hayward — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,016,836
Cash
£103,325
Debt Ratio
29%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £9,137,995 £9,001,134 £9,017,090 £9,016,281 £9,016,836
Balance sheet detail
20252024202320222021
Fixed Assets£12,465,020£12,057,255£12,018,276£11,661,383£12,111,997
Current Assets£315,797£287,564£394,381£849,046£504,027
Debtors£212,472£200,303£262,266£415,631
Cash£103,325£32,942£194,078£586,780£88,396
Creditors (< 1 year)£1,630,753£1,550,310£1,572,339£1,641,067£1,745,668
Creditors (> 1 year)£1,451,250£1,096,250£1,141,250£1,186,250£1,231,250
Net Current Assets(£1,314,956)(£1,262,746)(£1,177,958)(£792,021)(£1,241,641)
Net Assets£9,016,836£9,016,281£9,017,090£9,001,134£9,137,995
Shareholder Funds£9,016,836£9,016,281£9,017,090£9,001,134£9,137,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates5 August 2026
2 April 2026Appointment of a director
3 November 2025Director's details changed
3 October 2025Termination of appointment of a director
21 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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