Hayward Services Holdings Limited

Active05440557 Private limited company
Incorporated
29 April 2005 (21 years)
Industry
General cleaning of buildings (81210)
Accounts type
Group
Region
Greater London
Address
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
Spanish
Born January 1984 (42)
Director · Appointed 21 November 2025
Spanish
Born October 1976 (50)
Officer history (7 former)
21 November 2025
Resigned Sears, Richard Alan Charles as Secretary
21 November 2025
Appointed Muñoz Garrido, José Luis as Director
21 November 2025
Resigned Walker, Stuart Robert John as Director
21 November 2025
Resigned Simpson, Derek Andrew as Director
21 November 2025
Resigned Gordon, Edward Iain as Director
21 November 2025
Resigned Forrest, Ian Duncan as Director
21 November 2025
Appointed Herraiz Marco, Miguel Ángel as Director
21 June 2013
Appointed Walker, Stuart Robert John as Director
12 November 2008
Appointed Simpson, Derek Andrew as Director
29 April 2005
Appointed Company Directors Limited as Corporate Nominee Director
29 April 2005
Appointed Sears, Richard Alan Charles as Secretary
29 April 2005
Resigned Company Directors Limited as Corporate Nominee Director
29 April 2005
Appointed Forrest, Ian Duncan as Director
29 April 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 April 2005
Appointed Gordon, Edward Iain as Director
29 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08719018
Former controllers (1)
1 April 2021
Ceased Ian Duncan Forrest — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ailsa Care Services Ltd. Owns 75–100% of shares
All Care (GB) Limited Owns 75–100% of shares
Bespoke Care (Sheffield) Limited Proposed for strike-offOwns 75–100% of shares
Call-In Homecare Limited Owns 75–100% of shares
Care Relief Team Limited Owns 75–100% of shares
CK Facilities Management Ltd Owns 50–75% of shares
City + Kent Cleaning Limited Owns 75–100% of shares
CK Consumables Ltd Owns 75–100% of shares
CSN Care Group Limited DissolvedOwns 75–100% of shares
Dale Care Limited Owns 75–100% of shares
Hartwig Care Limited Owns 75–100% of shares
Hayward Services Holdings Limited This company Owns 75–100% of shares
Homecarers Care Services Limited Owns 75–100% of shares
Lauriem Complete Care Limited Owns 75–100% of shares
Merseycare Julie Ann Limited Owns 75–100% of shares
Perfect Care Limited Owns 75–100% of shares
Saxon Care Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
£741,216
Employees
1574
Return on Equity
75%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £521,825 £519,812 £515,899 £997,416 £988,632
Balance sheet detail
202520242023202220212020
Fixed Assets£993,632£997,505£997,505£997,505£997,505
Debtors£0£1
Creditors (< 1 year)£5,000£89£248,089£481,606£477,693£475,681
Net Current Assets(£5,000)(£89)(£481,606)(£477,693)(£475,680)
Shareholder Funds£988,632£997,416£515,899£519,812£521,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates6 January 2026
29 December 2025Director's details changed
29 December 2025Director's details changed
3 December 2025Memorandum and Articles of Association
3 December 2025Resolutions
Show all recent filings

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