Hayward Group Limited

Active03345893 Private limited company
Incorporated
7 April 1997 (29 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Audit exemption subsidiary
Region
South East
Address
15A London Road
Maidstone
ME16 8LY

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 September 2014
Resigned Wright, Douglas Barclay as Director
23 April 2009
Appointed Robins, John Charles as Secretary
17 March 2009
Appointed Kayani, Parvez Akhter as Director
17 March 2009
Appointed Wright, Douglas Barclay as Director
13 March 2009
Resigned Quirk, Jonathan Stuart as Director
13 March 2009
Resigned Evans, Roger as Secretary
13 March 2009
Resigned Evans, Roger as Director
13 March 2009
Resigned Tidman, Christopher Charles as Director
13 March 2009
Resigned Kennedy, Martin William Renford as Director
1 December 2002
Appointed Evans, Roger as Secretary
1 December 2002
Resigned Kennedy, Martin William Renford as Secretary
1 October 1998
Appointed Evans, Roger as Director
27 November 1997
Resigned Taylor, Stephen as Director
18 September 1997
Appointed Quirk, Jonathan Stuart as Director
18 September 1997
Appointed Taylor, Stephen as Director
7 April 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director
7 April 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
7 April 1997
Appointed Kennedy, Martin William Renford as Secretary
7 April 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
7 April 1997
Appointed Kennedy, Martin William Renford as Director
7 April 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
7 April 1997
Appointed Tidman, Christopher Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02508368
Former controllers (1)
31 December 2022
Ceased Parvez Akhter Kayani — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Datateam Business Media Limited Owns 75–100% of shares
FT Investors Limited Owns 75–100% of shares
Kennedy's Publications Limited Owns 75–100% of shares
Koru Media Limited Owns 75–100% of shares
Pinede Publishing Limited Owns 75–100% of shares
Sign Update Limited Owns 75–100% of shares
Velo Refined Limited Owns 75–100% of shares
Waverley Publications Limited Owns 75–100% of shares
Hayward Group Limited This company Owns 75–100% of shares
Biz Media Limited Owns 75–100% of shares
PM Group Worldwide Limited Owns 75–100% of shares
Wisepress Limited Owns 75–100% of shares

Financials

Net Assets
(£911,413)
down £1,036 (0%)
Cash
£281,489
Employees
1
no change
2020: 1 in the 2021 accounts
Debt Ratio
168%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 (£910,377) (£911,413)
Balance sheet detail
20212020
Fixed Assets£52,500£52,500
Current Assets£1,281,489£1,019,787
Cash£281,489£0
Creditors (< 1 year)£2,245,402£1,982,664
Net Current Assets(£963,913)(£962,877)
Net Assets(£911,413)(£910,377)
Shareholder Funds(£911,413)(£910,377)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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