Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Hayward Family Holdings Limited
- Incorporated
- 13 January 1951 (75 years)
- Previously known as
- Hayward Bros (Wines) Limited (until 22 August 2025)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Robert Brandon Hayward
- Owned by
- Robert Brandon Hayward
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wild Acre Philpots LaneHildenboroughTonbridgeTN11 8PD
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Hayward, Sarah Jayne
Secretary · Appointed 2 August 2010
British
Director · Appointed 21 January 2000
British
Born May 1972 (54)
Hayward, Robert Brandon
Director
British
Born November 1971
Officer history (14 former)
14 October 2025
Resigned Beeston, Joanna Elizabeth as Director
14 October 2025
Resigned Hayward, Brandon as Director
14 October 2025
Resigned Hayward, James Brandon as Director
31 December 2024
Resigned Schendel, Anthony as Director
1 July 2023
Resigned Knight, Susan Margaret as Director
5 September 2016
Resigned Barrows, Gillian as Director
5 September 2016
13 June 2013
Resigned Hayward, Janet Anne as Director
1 September 2010
Resigned Hayward, Margaret Hodgson as Director
2 August 2010
Appointed Hayward, Sarah Jayne as Secretary
2 August 2010
Resigned Hayward, Brandon as Secretary
23 October 2009
Appointed Schendel, Anthony as Director
21 January 2000
23 September 1999
Resigned Hosking, Rupert Francis as Director
22 January 1999
Resigned Hayward, Sydney Albert Roy as Director
2 August 1997
Appointed Beeston, Joanna Elizabeth as Director
27 March 1997
Resigned Taylor, Bryan as Director
1 June 1996
Appointed Hosking, Rupert Francis as Director
30 April 1996
Resigned Loxton Best, Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Brandon Hayward
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971
Former controllers (1)
18 August 2025
Ceased Joanna Elizabeth Beeston — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £1,124,110
- Cash
- £863,485
- Employees
- 4
- Debt Ratio
- 4%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £276,133 | £313,358 | £360,979 | £377,414 | £423,227 | £465,193 | £400,142 |
| Current Assets | £899,138 | £3,280,798 | £3,139,950 | £2,983,205 | £2,867,543 | £1,991,204 | £2,488,821 |
| Debtors | £35,653 | £673,742 | £813,121 | £871,844 | £862,822 | £483,384 | £686,105 |
| Cash | £863,485 | £1,979,101 | £1,671,509 | £1,426,181 | £1,221,802 | £968,305 | £1,283,475 |
| Creditors (< 1 year) | £1,102,069 | £501,834 | £895,984 | ||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £847,977 | £2,383,929 | £2,208,131 | £2,016,883 | £1,765,474 | £1,489,370 | £1,592,837 |
| Net Assets | £1,124,110 | £2,692,884 | £2,555,388 | £2,385,128 | £2,178,056 | £1,946,731 | £1,988,147 |
| Shareholder Funds | £2,178,056 | £1,946,731 | £1,988,147 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 10 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 15 January 2026 | Purchase of own shares | |||
| 14 January 2026 | Cancellation of shares | |||
| 2 December 2025 | Purchase of own shares |
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