Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
The Professionals Club
- Incorporated
- 23 February 1999 (27 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Patricia HardmanAndrew David Todd Hayward
- Owned by
- Patricia HardmanAndrew David Todd HaywardAndrew David Todd Hayward
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wilson Chambers Suite 2A1 Tectonic PlaceHolyport RoadMaidenheadSL6 2YE
Officers 3 active
Officer details are public data from the Companies House register.
Hayward, Andrew David Todd
Secretary · Appointed 23 February 1999
British
Hardman, Patricia
Director · Appointed 23 February 1999
British
Born March 1955 (71)
Hayward, Andrew David Todd
Director · Appointed 23 February 1999
British
Born June 1967 (59)
Officer history (3 former)
14 April 2026
Resigned Thorne, John Hugh as Director
23 February 1999
Appointed Hayward, Andrew David Todd as Secretary
23 February 1999
Appointed Hardman, Patricia as Director
23 February 1999
Appointed Hayward, Andrew David Todd as Director
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
Appointed Thorne, John Hugh as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Patricia Hardman
Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Andrew David Todd Hayward
Individual · Notified 6 June 2016
Owns 25–50% of shares
British
Born June 1967 (59)
Andrew David Todd Hayward
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born June 1967 (59)
Patricia Hardman
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born March 1955 (71)
Former controllers (2)
14 April 2026
Ceased John Hugh Thorne — Owns 25–50% of shares
14 April 2026
Ceased John Hugh Thorne — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Cash
- £1,081
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £1,081 | £925 | £1,186 | £998 | £1,087 | £1,509 | |
| Shareholder Funds | £1,081 | £925 | £1,186 | £998 | £1,087 | £1,509 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Cessation of a person with significant control | |||
| 15 April 2026 | Cessation of a person with significant control | |||
| 15 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Total exemption full accounts | 28 February 2026 |
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