HAYWARD CONSULTANCY LIMITED - TENTERDEN


Company Profile Company Filings

Overview

HAYWARD CONSULTANCY LIMITED is a Private Limited Company from TENTERDEN and has the status: Active.
HAYWARD CONSULTANCY LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06995382. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HAYWARD CONSULTANCY LIMITED - TENTERDEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 7 PICKHILL BUSINESS CENTRE
TENTERDEN
KENT
TN30 7LZ

This Company Originates in : United Kingdom
Previous trading names include:
HAYWARD PROMOTIONS LIMITED (until 29/04/2022)
HAYWARD INTERNATIONAL TRAVEL LIMITED (until 27/09/2016)
HAYWARD INCENTIVE TRAVEL LIMITED (until 05/12/2011)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL HAYWARD Aug 1959 British Director 2009-08-19 CURRENT
MS ALEXANDRA ELIZABETH HAYWARD Jul 1965 Irish Director 2016-09-01 CURRENT
MR CALOGERO NUCERA Oct 1949 Italian Director 2009-08-19 UNTIL 2012-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alexandra Elizabeth Hayward 2016-09-01 7/1965 Sarratt   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Michael Hayward 2016-04-06 - 2016-09-01 8/1959 Sarratt   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HAYWARD PROPERTIES LIMITED DORSET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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HAYWARD INVESTMENTS LIMITED TENTERDEN Dissolved... 68209 - Other letting and operating of own or leased real estate
PATTENMAKERS EVENTS LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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NEW CID COSMETICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Free Reports Available

Report Date Filed Date of Report Assets
Hayward Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £-1,793 equity
Hayward Consultancy Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £-16,996 equity
Hayward Promotions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £-12,042 equity
Hayward Promotions Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-03-2020 £-1,894 equity
Hayward Promotions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £2,137 equity
Hayward Promotions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-1,678 equity
Hayward Promotions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £-8,512 equity
Hayward International Travel Limited - Limited company accounts 16.1 2016-09-07 31-12-2015 £-12,843 equity
Hayward International Travel Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £-12,843 equity

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