Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Hayward House Management Company Limited
- Incorporated
- 19 September 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Brian Richard BorgesSonia Rebecca Kirby
- Controlled by
- Sonia Rebecca KirbyBrian Richard BorgesBarton Keith Guthrie
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Mill View HouseWinsonCirencesterGL7 5ER
Officers 6 active
Officer details are public data from the Companies House register.
Borges, Brian Richard
Director · Appointed 19 September 2016
British
Born June 1969 (57)
Kirby, Sonia Rebecca
Director · Appointed 19 September 2016
British
Born August 1972 (54)
Secretary · Appointed 25 November 2003
Australian
Director · Appointed 25 November 2003
British
Born June 1943 (83)
Director · Appointed 25 November 2003
Australian
Born December 1938 (87)
Wilkie, Nicola
Director · Appointed 25 November 2003
British
Born September 1943 (83)
Officer history (5 former)
27 August 2017
19 September 2016
Appointed Kirby, Sonia Rebecca as Director
19 September 2016
Appointed Borges, Brian Richard as Director
19 September 2016
Resigned Borges, Mary Christine as Director
29 December 2006
Appointed Borges, Mary Christine as Director
29 December 2006
Resigned Sainsbury, Enid Mary as Director
25 November 2003
Appointed Sainsbury, Enid Mary as Director
25 November 2003
Appointed Wilkie, Nicola as Director
25 November 2003
25 November 2003
25 November 2003
25 November 2003
25 November 2003
25 November 2003
19 September 2003
19 September 2003
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Sonia Rebecca Kirby
Individual · Notified 19 September 2016
Has significant influence or control
British
Born August 1972 (54)
Brian Richard Borges
Individual · Notified 19 September 2016
Has significant influence or control
British
Born June 1969 (57)
Australian
Born December 1938 (87)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1943 (83)
Nicola Wilkie
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1943 (83)
Former controllers (1)
27 August 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £348
- Cash
- £348
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £4,588 | £4,588 | £4,588 | |||
| Current Assets | £348 | £1,344 | £2,502 | £977 | |||
| Debtors | £0 | £1,144 | |||||
| Cash | £348 | £1,344 | £1,358 | £977 | £2,348 | £1,173 | £531 |
| Creditors (< 1 year) | £360 | £360 | £360 | ||||
| Net Current Assets | £348 | £1,305 | £2,502 | £977 | £1,988 | £813 | £171 |
| Net Assets | £348 | £1,305 | £2,502 | £977 | |||
| Shareholder Funds | £6,576 | £5,401 | £4,759 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 8 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 19 September 2024 | ||
| 11 March 2024 | Total exemption full accounts | 31 December 2023 |
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