Hayway Limited

Active04630226 Private limited company
Incorporated
7 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Angela Harvey
Terence Harvey
Accounts type
Total exemption full
Region
South West
Address
Epsilon House The Square
Gloucester Business Park
Gloucester
GL3 4AD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 January 2026
Last conf. stmt
22 December 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Harvey, Angela
Secretary · Appointed 21 February 2023
Director · Appointed 3 February 2003
British
Born September 1946 (80)
Officer history (8 former)
21 February 2023
Resigned Heeks, Deborah Allison Georgina as Secretary
21 February 2023
Appointed Harvey, Angela as Secretary
4 July 2012
Appointed Heeks, Deborah Allison Georgina as Secretary
4 July 2012
Resigned Roberts, Alan Graham as Secretary
5 April 2005
Resigned Spring, David Nicholas as Director
5 April 2005
Resigned Harvey, Terence as Secretary
17 February 2003
Appointed Spring, David Nicholas as Director
3 February 2003
Resigned Box, Colin William as Secretary
3 February 2003
Appointed Harvey, Terence as Director
3 February 2003
Appointed Roberts, Alan Graham as Secretary
3 February 2003
Resigned Capper, Robert Matthew as Director
29 January 2003
Appointed Harvey, Terence as Secretary
13 January 2003
Appointed Capper, Robert Matthew as Director
13 January 2003
Appointed Box, Colin William as Secretary
13 January 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
13 January 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
7 January 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
7 January 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director

Ownership 2 active

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

Angela Harvey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)

Financials

Net Assets
£86,402
Cash
£191,709
Employees
3
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £35,619 £39,975 £41,160 £42,007 £86,402
Balance sheet detail
20242023202220212020
Fixed Assets£494,053£494,278£494,559
Current Assets£213,986£54,504£4£2,050£301,667
Debtors£22,277£54,500£0£2,046£301,663
Cash£191,709£4£4£4£4
Creditors (< 1 year)£103,507£474,069£335,551£314,560£642,261
Creditors (> 1 year)£24,077£32,481£117,346£141,750£118,250
Net Current Assets£110,479(£419,565)(£335,547)(£312,510)(£340,594)
Net Assets£86,402£42,007£41,160£39,975£35,619
Shareholder Funds£86,402£42,007£41,160£39,975£35,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 October 2025
27 June 2025Total exemption full accounts31 October 2024
17 January 2025Confirmation statement with updates22 December 2024
12 December 2024Previous accounting period extended
12 November 2024Registered office address changed
Show all recent filings

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