Website & contact details
- Group website
- The site of this company’s group or brand.
Virginia Hayward Logistics Limited
- Incorporated
- 9 April 2020 (6 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Boundary HouseLittledownShaftesburySP7 9BT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 9 April 2020
Director · Appointed 9 April 2020
British
Born April 1979 (47)
British
Born June 1972 (54)
Director · Appointed 9 April 2020
British
Born September 1975 (51)
Officer history (1 former)
7 July 2025
Resigned Bradbury, Nigel as Director
8 August 2023
Appointed Bradbury, Nigel as Director
20 April 2020
9 April 2020
Appointed Haysom, Daniel John as Secretary
9 April 2020
9 April 2020
9 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12547151
Group structure 4 companies
Ownership group derived from the Companies House PSC register
GI Home and Garden Limited Owns 75–100% of shares
Virginia Hayward Limited Owns 75–100% of shares
Virginia Hayward Logistics Limited This company Owns 75–100% of shares
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
- 25
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Debtors | £100 | £100 | |
| Creditors (< 1 year) | £2,390,219 | ||
| Creditors (> 1 year) | £789,398 | ||
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing |
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