Ferris Hayward Limited

Active02667743 Private limited company
Incorporated
3 December 1991 (34 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Niall Hamish Jones Ferris
Controlled by
James Duncan Henry Hayward
Accounts type
Total exemption full
Region
North West
Address
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 February 1992
British
Director · Appointed 14 February 1992
British
Born March 1963 (63)
Jones Ferris, Niall Hamish
Director · Appointed 14 February 1992
British
Born December 1961 (64)
Officer history (2 former)
14 February 1992
Appointed Hayward, James Duncan Henry as Secretary
14 February 1992
Appointed Hayward, James Duncan Henry as Director
14 February 1992
Appointed Jones Ferris, Niall Hamish as Director
14 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 1992
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 3 December 2016
Has significant influence or control
British
Born March 1963 (63)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£1,950

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £2,212 £3,597 £2,751 £2,801 £2,687 £2,012 £947
Balance sheet detail
2026202520242023202220212020
Current Assets£4,855
Cash£1,950£3,107£3,898£4,048£3,758£4,888£4,855
Creditors (< 1 year)£1,003£1,095£1,211£1,247£1,007£1,291£2,643
Net Current Assets£947£2,012£2,687£2,801£2,751£3,597£2,212
Shareholder Funds£947£2,012£2,687£2,801£2,751£3,597£2,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
21 December 2025Confirmation statement with no updates3 December 2025
6 June 2025Total exemption full accounts31 March 2025
17 December 2024Confirmation statement with no updates3 December 2024
23 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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