Hayward Engineering Co. (Reading) Limited

Active01550463 Private limited company
Incorporated
12 March 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Karen White
Andrew David White
John Charles Clifford
Accounts type
Micro entity
Region
South East
Address
19 Brooklyn Drive
Emmer Green
Reading
RG4 8SR

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

White, Karen
Director · Appointed 30 September 2025
British
Born July 1964 (62)
White, Andrew David
Director · Appointed 30 September 2025
British
Born November 1963
Clifford, John Charles
Director · Appointed 1 November 2006
British
Born August 1949 (77)
Clifford, Michael Hayward
Director · Appointed 1 November 2006
British
Born September 1947 (79)
Officer history (6 former)
30 September 2025
Appointed White, Karen as Director
30 September 2025
Appointed White, Andrew David as Director
30 September 2025
Resigned Sims, Royston James Gordon as Director
6 December 2016
Resigned Clifford, Alice Philomena as Secretary
6 December 2016
Resigned Clifford, Alice Philomena as Director
27 July 2015
Resigned Sims, Joyce Anne as Director
1 November 2006
Appointed Clifford, John Charles as Director
1 November 2006
Appointed Clifford, Michael Hayward as Director
21 September 1995
Appointed Clifford, Alice Philomena as Secretary
21 September 1995
Resigned Sims, Joyce Anne as Secretary
2 August 1995
Resigned Clifford, Frank Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
3 October 2025
Ceased Andrew David White — Owns 25–50% of shares
3 October 2025
Ceased Karen White — Owns 25–50% of shares
3 October 2025
Ceased Michael Hayward Clifford — Has significant influence or control
3 October 2025
Ceased John Charles Clifford — Has significant influence or control
30 September 2025
Ceased Royston James Gordon Sims — Owns 25–50% of shares
6 December 2016
Ceased Alice Philomena Clifford — Has significant influence or control

Financials

Net Assets
£34,457
Employees
3
Debt Ratio
23%
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £40,254 £45,735 £44,406 £37,405 £35,529 £34,457
Balance sheet detail
202520242023202220212020
Fixed Assets£23,250£23,250£23,250£23,250£23,250£23,250
Current Assets£21,253£19,472£22,351£30,623£29,962£25,759
Creditors (< 1 year)£9,021£6,128£7,271£8,602£5,977£8,005
Net Current Assets£12,232£13,344£15,080£22,021£23,985£17,754
Net Assets£34,457£35,529£37,405£44,406£45,735£40,254
Shareholder Funds£34,457£35,529£37,405£44,406£45,735£40,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Director's details changed
31 October 2026Confirmation statement with no updates4 October 2026

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