HAYWARD EXCLUSIVE HOMES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
116 Charnwood Road Shepshed, Loughborough, Leicestershire LE12 9NP
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 04/08/2026

    Confirmation statement made on 2026-07-31 with updates

    View PDF (4 pages)
  2. 28/07/2026

    Total exemption full accounts made up to 2026-01-31

    View PDF (7 pages)
  3. 15/09/2025

    Confirmation statement made on 2025-09-15 with updates

    View PDF (4 pages)
  4. 15/07/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (7 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/10/2027Filing deadline

Next accounts made up to
31/01/2027
Last accounts made up to
31/01/2026

Confirmation statement

Confirms the registry record is up to date

On schedule

14/08/2027Filing deadline

Next statement date
31/07/2027
Last statement dated
31/07/2026

See the full filing history

Financial performance

The latest figures HAYWARD EXCLUSIVE HOMES LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.

Net Assets

£1.73M2026
1.98%vs 2025

2025: £1.70M

Total Assets

£2.42M2026
4.08%vs 2025

2025: £2.32M

Cash in Bank

£342.89K2026
-51.41%vs 2025

2025: £705.72K

Total Liabilities

£680.38K2026
10.50%vs 2025

2025: £615.73K

Employees

32026
0vs 2025

2025: 3

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 51.41% on 2025. See the full financial analysis for HAYWARD EXCLUSIVE HOMES LIMITED.

Employees

Headcount as reported to Companies House for 2022–2026.

62022
32023
32024
32025
32026
YearEmployeesChange
202630
202530
202430
20233-3
20226–

Reported employee count decreased from 6 in 2022 to 3 in 2026. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director24/01/2002–17/01/20223
Nominee Secretary13/11/2001–13/11/200197866
Director21/11/2001–09/09/20213
Secretary13/11/2001–Present1
Director13/11/2001–23/09/20101
Director09/09/2021–Present0
Director10/09/2021–Present0

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
09/09/2021–31/01/20240
09/09/2021–31/01/20240
09/09/2021–Present0
09/09/2021–Present0
06/04/2016–09/09/20213
01/02/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 24/11/2004
Last 12 months
2
-4 vs the year before
Most recent filing
04/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 04/08/2026
  • Accounts filedLatest 28/07/2026

Filing timeline

  1. 04/08/2026

    Confirmation statement made on 2026-07-31 with updates

    View PDF (4 pages)
  2. 28/07/2026

    Total exemption full accounts made up to 2026-01-31

    View PDF (7 pages)
  3. 15/09/2025

    Confirmation statement made on 2025-09-15 with updates

    View PDF (4 pages)
  4. 15/07/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (7 pages)
  5. 03/12/2024

    Cessation of Estelle Hayward as a person with significant control on 2024-01-31

    View PDF (1 pages)
  6. 03/12/2024

    Cessation of Mark Anthony Hayward as a person with significant control on 2024-01-31

    View PDF (1 pages)
  7. 03/12/2024

    Notification of Anthony Kevan Hayward as a person with significant control on 2024-02-01

    View PDF (2 pages)
  8. 03/12/2024

    Confirmation statement made on 2024-11-13 with no updates

    View PDF (3 pages)
  9. 03/10/2024

    Total exemption full accounts made up to 2024-01-31

    View PDF (7 pages)
  10. 19/12/2023

    Confirmation statement made on 2023-11-13 with no updates

    View PDF (3 pages)
  11. 06/10/2023

    Total exemption full accounts made up to 2023-01-31

    View PDF (7 pages)
  12. 03/01/2023

    Confirmation statement made on 2022-11-13 with no updates

    View PDF (3 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

2,208 UK companies are similar to HAYWARD EXCLUSIVE HOMES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,208 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About HAYWARD EXCLUSIVE HOMES LIMITED

A short description of the company, written from its Companies House record.

HAYWARD EXCLUSIVE HOMES LIMITED is a private limited company registered in the United Kingdom, based in 116 Charnwood Road Shepshed, Loughborough, Leicestershire LE12 9NP. Companies House classifies its business as Development of building projects. It has been on the register for 24 years 10 months.

The register currently records it as active. Its 2026 accounts report net assets of £1.73M and 3 employees.

HAYWARD EXCLUSIVE HOMES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HAYWARD EXCLUSIVE HOMES LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).

HAYWARD EXCLUSIVE HOMES LIMITED is recorded as active on the Companies House register, and has been on it since 13/11/2001.

The most recent accounts Okredo holds cover 2026 and report net assets of £1.73M, total assets of £2.42M, cash in bank of £342.89K and total liabilities of £680.38K.

The most recent document on the record is dated 04/08/2026: Confirmation statement made on 2026-07-31 with updates, 1 month ago.

On the current registry record, accounts are due by 31/10/2027 and the next confirmation statement is due by 14/08/2027.

Companies House lists 7 officers (3 currently in post) and 6 people with significant control (3 current).