Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Gillham Hayward Limited
- Incorporated
- 16 November 1995 (30 years)
- Industry
- Sale of used cars and light motor vehicles (45112) Maintenance and repair of motor vehicles (45200)Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Derek Ronald Hayward
- Owned by
- Paul Maurice GillhamDerek Ronald Hayward
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd FloorMaritime Place QuaysideChatham MaritimeChathamME4 4QZ
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hayward, Derek Ronald
Secretary · Appointed 7 September 2001
British
Hayward, Derek Ronald
Director · Appointed 16 November 1995
British
Born August 1956 (70)
Officer history (7 former)
18 June 2024
1 January 2003
Resigned Freeman, Jack as Director
1 May 2002
Appointed Freeman, Jack as Director
30 April 2002
Resigned Knight, Leslie Roy as Director
7 September 2001
Resigned Edwards, Maureen Barbara as Secretary
7 September 2001
Appointed Hayward, Derek Ronald as Secretary
30 June 1999
Appointed Knight, Leslie Roy as Director
30 June 1999
Resigned Tucker, Stephen Charles as Director
16 June 1997
Resigned Lymn, Peter Edmund as Secretary
16 June 1997
Appointed Edwards, Maureen Barbara as Secretary
1 December 1995
Appointed Tucker, Stephen Charles as Director
16 November 1995
16 November 1995
Appointed Lymn, Peter Edmund as Secretary
16 November 1995
16 November 1995
16 November 1995
Appointed Hayward, Derek Ronald as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1931
Derek Ronald Hayward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Holdings 1
Companies where Gillham Hayward Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- £536,588
- Cash
- £507,659
- Employees
- 12
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £26,937 | £38,152 | £216,677 | £240,894 | £265,987 |
| Current Assets | £1,092,655 | £1,160,583 | £1,552,567 | £2,199,303 | £2,109,952 |
| Cash | £507,659 | £507,536 | £727,413 | £1,051,872 | £1,051,872 |
| Creditors (< 1 year) | £580,261 | £548,160 | £621,958 | £869,949 | £594,286 |
| Creditors (> 1 year) | £213,953 | ||||
| Net Current Assets | £512,394 | £612,423 | £930,609 | £1,329,354 | £1,515,666 |
| Net Assets | £536,588 | £645,562 | £1,139,616 | £1,561,009 | £1,555,474 |
| Shareholder Funds | £536,588 | £645,562 | £1,139,616 | £1,561,009 | £1,555,474 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Compulsory strike-off action has been suspended | |||
| 3 November 2026 | First Gazette notice for compulsory strike-off |
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