Hayward and Green Aviation Limited

Active02753340 Private limited company
Incorporated
6 October 1992 (34 years)
Industry
Service activities incidental to air transportation (52230)
Owned by
Simon David Green
Jeremy Arthur Graham Green
David Edward Green
Accounts type
Total exemption full
Region
South East
Address
Unit 1-2 Terrys Cross Farm Horn Lane
Woodmancote
Henfield
BN5 9SA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2010
British
Born September 1984 (42)
Director · Appointed 15 January 1996
British
Born February 1968 (58)
Officer history (4 former)
30 September 2010
Appointed Green, Jeremy Arthur Graham as Director
30 September 2010
Resigned Green, Janis Lorraine as Secretary
15 January 1996
Appointed Green, Simon David as Director
15 January 1996
Resigned Green, David Edward as Director
6 October 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 October 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 October 1992
Appointed First Directors Limited as Corporate Nominee Director
6 October 1992
Resigned First Directors Limited as Corporate Nominee Director
6 October 1992
Appointed Green, Janis Lorraine as Secretary
1 October 1992
Appointed Green, David Edward as Director

Ownership 3 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born February 1968 (58)
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born September 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1947 (79)

Financials

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

Net Assets
£1,204,250
Cash
£885,071
Employees
10
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £473,913 £591,208 £727,922 £1,209,553 £1,270,200 £1,124,549 £1,204,250
Balance sheet detail
2025202420232022202120202019
Fixed Assets£286,804£96,778£107,050£78,340£17,399£22,919£30,559
Current Assets£4,412,707£4,098,248£3,711,059£3,845,333£3,206,462£2,276,494£2,971,304
Debtors£2,102,719£586,643£203,053£2,000,984£432,204£446,413£335,117
Cash£885,071£2,161,688£2,758,089£1,409,682£1,342,769£352,056£984,928
Creditors (< 1 year)£3,303,651£3,004,259£2,425,304£2,241,579£2,002,545£1,400,595
Creditors (> 1 year)£191,610£66,218£122,605£472,541£493,394£307,610£246,986
Net Current Assets£1,109,056£1,093,989£1,285,755£1,603,754£1,203,917£875,899£690,340
Net Assets£1,204,250£1,124,549£1,270,200£1,209,553£727,922£591,208£473,913

What Hayward And Green Aviation say about themselves

“Hayward & Green have been providing parts and engineering support to the world's biggest airlines and helicopter operators for over 50 years.”

— from haywardandgreen.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates7 August 2026
28 May 2026Total exemption full accounts31 August 2025
18 August 2025Confirmation statement with no updates15 August 2025
28 May 2025Total exemption full accounts31 August 2024
28 December 2024Statement of company's objects
Show all recent filings

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