HAYWARD EXCLUSIVE HOMES LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
HAYWARD EXCLUSIVE HOMES LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
HAYWARD EXCLUSIVE HOMES LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HAYWARD EXCLUSIVE HOMES LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HAYWARD EXCLUSIVE HOMES LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
116 CHARNWOOD ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ESTELLE HAYWARD | Nov 1973 | British | Director | 2021-09-10 | CURRENT |
| MR ANTHONY KEVAN HAYWARD | Aug 1941 | British | Director | 2021-09-09 | CURRENT |
| MRS RITA ANN WALLS | Jul 1950 | Secretary | 2001-11-13 | CURRENT | |
| IAN YOUNG | Aug 1965 | British | Director | 2002-01-24 UNTIL 2022-01-17 | RESIGNED |
| CHRISTOPHER SEAN PEAT | May 1966 | British | Director | 2001-11-21 UNTIL 2021-09-09 | RESIGNED |
| MR KEVAN HAYWARD | Aug 1941 | British | Director | 2001-11-13 UNTIL 2010-09-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-13 UNTIL 2001-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Anthony Hayward | 2021-09-09 | 7/1970 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Estelle Hayward | 2021-09-09 | 11/1973 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Sean Peat | 2016-04-06 - 2021-09-09 | 5/1966 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |