Hayward Chemist Limited

Active04333122 Private limited company
Incorporated
3 December 2001 (24 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Babak Boloursaz-Mashadi
Beta Rosanna Boloursaz-Mashhadi
Esmaeil Boloorsaz-Mashadi
Accounts type
Total exemption full
Region
East of England
Address
The Forge
Langham
Colchester
CO4 5PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Boloursaz-Mashadi, Babak
Director · Appointed 9 April 2026
British
Born June 1993 (33)
Boloursaz-Mashhadi, Beta Rosanna
Director · Appointed 9 April 2026
British
Born May 1995 (31)
Boloorsaz-Mashadi, Esmaeil
Director · Appointed 6 March 2018
British
Born July 1959 (67)
Officer history (6 former)
9 April 2026
Appointed Boloursaz-Mashadi, Babak as Director
9 April 2026
Appointed Boloursaz-Mashhadi, Beta Rosanna as Director
12 February 2021
Resigned Boloorsaz-Mashadi, Ali as Director
6 March 2018
Appointed Boloorsaz-Mashadi, Esmaeil as Director
6 March 2018
Appointed Boloorsaz-Mashadi, Ali as Director
6 March 2018
Resigned Stern, Elizabeth Sophia as Secretary
5 March 2018
Resigned Stern, Elizabeth Sophia as Director
5 March 2018
Resigned Stern, Ian Lewis as Director
30 September 2004
Appointed Stern, Elizabeth Sophia as Director
3 December 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 December 2001
Appointed Company Directors Limited as Corporate Nominee Director
3 December 2001
Resigned Company Directors Limited as Corporate Nominee Director
3 December 2001
Appointed Stern, Ian Lewis as Director
3 December 2001
Appointed Stern, Elizabeth Sophia as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7211063
Former controllers (2)
6 March 2018
Ceased Elizabeth Sophia Stern — Owns 25–50% of shares
6 March 2018
Ceased Ian Lewis Stern — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Director's details changed
19 April 2026Director's details changed
10 April 2026Appointment of a director
10 April 2026Appointment of a director
24 February 2026Amended total exemption full accounts31 March 2025
Show all recent filings

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