Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Hayward Pensions Limited
- Incorporated
- 7 December 2017 (8 years)
- Previously known as
- Sestini & Co Pensions Limited (until 17 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Hayward Sestini Pensions Limited
- Accounts type
- Dormant
- Region
- Wales
- Address
- Merlin House Priory DriveLangstoneNewportNP18 2HJ
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2025
British
Born May 1984 (42)
British
Born December 1984 (41)
Director · Appointed 7 December 2017
British
Born April 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hayward Sestini Pensions Limited
Corporate entity · Notified 31 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
31 August 2025
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | |||
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 2 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 January 2026 | Registration of a charge | |||
| 15 December 2025 | Director's details changed | |||
| 9 October 2025 | Notification of a person with significant control |
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