Hayward and Green Defence Ltd

Active04383095 Private limited company
Incorporated
27 February 2002 (24 years)
Previously known as
Transworld Aviation Trading Limited (until 2 September 2015)
Industry
Service activities incidental to air transportation (52230)
Owned by
Jeremy Arthur Graham Green
Simon David Green
David Edward Green
Accounts type
Total exemption full
Region
South East
Address
Unit 1-2 Terrys Cross Farm Horn Lane
Woodmancote
Henfield
BN5 9SA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2010
British
Born February 1968 (58)
Director · Appointed 28 November 2008
British
Born September 1984 (42)
Officer history (3 former)
30 September 2010
Appointed Green, Simon David as Director
30 September 2010
Resigned Green, Janis Lorraine as Secretary
30 September 2010
Resigned Green, David Edward as Director
28 November 2008
Appointed Green, Jeremy Arthur Graham as Director
27 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2002
Appointed Green, Janis Lorraine as Secretary
27 February 2002
Appointed Green, David Edward as Director

Ownership 3 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born September 1984 (42)
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born February 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1947 (79)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£843,513
Cash
£1,479,281
Employees
9
Debt Ratio
69%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £491,192 £603,466 £793,486 £1,033,622 £1,082,513 £1,079,287 £843,513
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,177£2,918£2,453£3,270£4,360£5,813£7,751
Current Assets£2,758,309£2,724,361£2,436,746£2,395,499£2,078,636£2,120,502£1,761,180
Debtors£595,322£440,656£325,978£501,249£335,517£522,178£942,736
Cash£1,479,281£1,449,999£1,667,062£1,500,494£1,346,951£1,200,165£513,929
Creditors (< 1 year)£953,428£880,174£630,080£650,989£733,646£641,526
Creditors (> 1 year)£963,545£767,818£726,606£714,158£555,864£881,323£518,460
Net Current Assets£1,804,881£1,844,187£1,806,666£1,744,510£1,344,990£1,478,976£1,001,901
Net Assets£843,513£1,079,287£1,082,513£1,033,622£793,486£603,466£491,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
2 March 2026Confirmation statement with no updates27 February 2026
28 May 2025Total exemption full accounts31 August 2024
11 March 2025Confirmation statement with no updates27 February 2025
28 December 2024Statement of company's objects
Show all recent filings

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