Haywards Airport Travel Services Limited

Active03824943 Private limited company
Incorporated
10 August 1999 (27 years)
Industry
Other passenger land transport (49390)
Directors
Stephen Hayward
Controlled by
Stephen Hayward
Accounts type
Total exemption full
Region
South West
Address
4 Bourton Avenue
Patchway
Bristol
BS34 6EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2021
British
Born April 1979 (47)
Hayward, Stephen
Director · Appointed 1 January 2011
British
Born July 1970 (56)
Officer history (6 former)
23 April 2021
Resigned Hayward, Paul as Secretary
23 April 2021
Resigned Hayward, Paul as Director
23 April 2021
Appointed Hayward, Annette Claire as Director
30 April 2011
Resigned Hayward, Barry as Director
29 January 2011
Resigned Hayward, Elizabeth as Secretary
29 January 2011
Appointed Hayward, Paul as Secretary
1 January 2011
Appointed Hayward, Stephen as Director
1 January 2011
Appointed Hayward, Paul as Director
10 August 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
10 August 1999
Resigned Bourse Nominees Limited as Corporate Nominee Director
10 August 1999
Appointed Hayward, Elizabeth as Secretary
10 August 1999
Appointed Bourse Nominees Limited as Corporate Nominee Director
10 August 1999
Appointed Hayward, Barry as Director
10 August 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stephen Hayward
Individual · Notified 10 August 2016
Has significant influence or control
British
Born July 1970 (56)
Former controllers (1)
23 April 2021
Ceased Paul Hayward — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£517,010
Cash
£118,766
Employees
10
Debt Ratio
11%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £681,277 £287,051 £275,193 £366,316 £497,053 £517,010
Balance sheet detail
202520242023202220212020
Fixed Assets£146,169£126,161£77,533
Current Assets£434,824£458,304£370,617£308,489£306,446£449,804
Debtors£101,018£85,257£74,222£64,321£99,300
Cash£118,766£162,141£97,216£133,959£262,298
Creditors (< 1 year)£87,412£81,834£60,609£57,156£119,325
Net Current Assets£370,841£370,892£288,783£247,880£249,290£330,479
Net Assets£517,010£497,053£366,316£275,193£287,051£681,277
Shareholder Funds£497,053£366,316£275,193£287,051£681,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates3 June 2026
28 January 2026Total exemption full accounts30 April 2025
10 June 2025Confirmation statement with no updates3 June 2025
28 January 2025Total exemption full accounts30 April 2024
14 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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