Avayler Holdings Limited

Active14752806 Private limited company

Incorporated: 23 March 2023 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Sarah Jane Haywood
Henry Benedict Birch
Johanna Ruth Hartley
Owned by: Halfords Autocentres Limited
Accounts type: Full
Region: West Midlands
Address: C/o Halfords Limited Icknield Street Drive
Washford West
Redditch
B98 0DE

Website & contact details

Group website: avayler.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 28 March 2025
Conf. stmt due: 4 April 2027
Last conf. stmt: 21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Haywood, Sarah Jane

Director · Appointed 16 October 2026

Also at Avayler Trading Limited

British

Born June 1975 (51)

Birch, Henry Benedict

Director · Appointed 14 May 2025

Also at Halfords Limited, Halfords Commercial Fleet Services Limited, Acorn (Paisley) Limited · more companies

British

Born February 1969 (57)

O'Gorman, Timothy Joseph Gerard

Secretary · Appointed 23 March 2023

Hartley, Johanna Ruth

Director · Appointed 23 March 2023

Also at Halfords Limited, Halfords Commercial Fleet Services Limited, Halfords Financial Services Limited · more companies

British

Born March 1975 (51)

Officer history (2 former)

19 October 2026

Resigned Mcshane, Christopher as Director

16 October 2026

Appointed Haywood, Sarah Jane as Director

14 May 2025

Appointed Birch, Henry Benedict as Director

16 April 2025

Resigned Stapleton, Graham Barry as Director

15 August 2023

Appointed Mcshane, Christopher as Director

23 March 2023

Appointed O'Gorman, Timothy Joseph Gerard as Secretary

23 March 2023

Appointed Hartley, Johanna Ruth as Director

23 March 2023

Appointed Stapleton, Graham Barry as Director

Ownership 1 active

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

Halfords Autocentres Limited

Corporate entity · Notified 23 March 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 04050548

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Halfords Autocentres Limited

Avayler Holdings Limited This company Owns 75–100% of shares

Avayler Trading Limited Owns 75–100% of shares

Universal Tyre Company (Deptford) Limited(the) Owns 75–100% of shares

Filings 14

Date	Description	Made Up To
27 October 2026	Appointment of a director
19 October 2026	Termination of appointment of a director
14 October 2026	Resolutions
16 April 2026	Director's details changed
13 April 2026	Confirmation statement with no updates	21 March 2026