Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Virginia Hayward Holdings Limited
- Incorporated
- 6 April 2020 (6 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Sam Robert Hayward
- Owned by
- Sam Robert HaywardAlix Virginia HaysomHarriet Lucinda Hubbard
- Accounts type
- Group
- Region
- South West
- Address
- Boundary HouseLittledownShaftesburySP7 9BT
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2020
British
Born July 1978 (48)
Haysom, Daniel John
Secretary · Appointed 6 April 2020
Director · Appointed 6 April 2020
British
Born April 1979 (47)
Hayward, Sam Robert
Director · Appointed 6 April 2020
British
Born June 1972 (54)
Hubbard, Harriet Lucinda
Director · Appointed 6 April 2020
British
Born September 1975 (51)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sam Robert Hayward
Individual · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Individual · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Harriet Lucinda Hubbard
Individual · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Holdings 3
Companies where Virginia Hayward Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 131
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £13,119,970 | £5,789,229 | |
| Current Assets | £1,091,994 | £251,681 | |
| Debtors | £506,787 | £224,000 | |
| Cash | £585,207 | £27,681 | |
| Creditors (< 1 year) | £1,156,799 | £3,976,134 | £2,504,174 |
| Creditors (> 1 year) | £9,891,937 | £7,872,214 | £3,469,900 |
| Net Current Assets | (£2,884,140) | (£2,252,493) | |
| Net Assets | £2,363,616 | £66,836 | |
| Shareholder Funds | £2,363,616 | £66,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Group of companies' accounts | 31 March 2026 |
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