Hayward Developments Limited

Active04639648 Private limited company
Incorporated
17 January 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Jessie Frances Hayward
Owned by
Martin Leonard George Hayward
Accounts type
Total exemption full
Region
West Midlands
Address
Bank Gallery
High Street
Kenilworth
CV8 1LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Hayward, Jessie Frances
Director · Appointed 5 November 2021
British
Born September 1941 (85)
Director · Appointed 17 January 2003
British
Born May 1966 (60)
Officer history (4 former)
5 November 2021
Appointed Hayward, Jessie Frances as Director
5 November 2021
Resigned Hayward, Jessie Frances as Secretary
16 March 2006
Appointed Hayward, Jessie Frances as Secretary
16 March 2006
Resigned Hayward, Jane Louise as Secretary
17 January 2003
Appointed Hayward, Martin Leonard George as Director
17 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 January 2003
Appointed Hayward, Jane Louise as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

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

Net Assets
£4,891
Cash
£66,699
Employees
1
Debt Ratio
99%
Current Ratio
6.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £40,150 £160 £180,768 £95,859 £4,891
Balance sheet detail
202520242023202220212020
Fixed Assets£1,190£1,822£1,715£96£172£386
Current Assets£423,535£536,729£762,966£481,596£112,581£42,064
Debtors£3,926£4,132£17,138£22,540(£1)£22,334
Cash£66,699£209,881£101,933£30,978£94,227£6,459
Creditors (< 1 year)£64,001£26,859£126,730£12,682£22,603£13,276
Creditors (> 1 year)£355,833£415,833£457,183£468,850£50,000
Net Current Assets£359,534£509,870£636,236£468,914£89,978£28,788
Net Assets£4,891£95,859£180,768£160£40,150
Shareholder Funds£4,891£95,859£180,768£160£40,150£29,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates17 January 2026
18 November 2025Total exemption full accounts31 March 2025
7 August 2025Registration of a charge
17 January 2025Confirmation statement with no updates17 January 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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