HAYWARD FAMILY HOLDINGS LIMITED

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HAYWARD FAMILY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00490503

Incorporation date

13/01/1951

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wild Acre Philpots Lane, Hildenborough, Tonbridge TN11 8PDCopy
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Latest events (Record since 21/10/2022)
dot icon15/01/2026
Purchase of own shares.
dot icon14/01/2026
Cancellation of shares. Statement of capital on 2025-12-11
dot icon02/12/2025
Purchase of own shares.
dot icon19/11/2025
Cancellation of shares. Statement of capital on 2025-08-19
dot icon04/11/2025
Confirmation statement made on 2025-10-21 with updates
dot icon20/10/2025
Purchase of own shares.
dot icon20/10/2025
Purchase of own shares.
dot icon20/10/2025
Resolutions
dot icon16/10/2025
Cessation of Joanna Elizabeth Beeston as a person with significant control on 2025-08-18
dot icon16/10/2025
Change of details for Mr Robert Brandon Hayward as a person with significant control on 2025-08-18
dot icon16/10/2025
Termination of appointment of Joanna Elizabeth Beeston as a director on 2025-10-14
dot icon16/10/2025
Termination of appointment of Brandon Hayward as a director on 2025-10-14
dot icon16/10/2025
Termination of appointment of James Brandon Hayward as a director on 2025-10-14
dot icon23/08/2025
Registered office address changed from Suite 5 Jamaica Wharf 2 Shad Thames London SE1 2YU to Wild Acre Philpots Lane Hildenborough Tonbridge TN11 8PD on 2025-08-23
dot icon22/08/2025
Certificate of change of name
dot icon16/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/01/2025
Termination of appointment of Anthony Schendel as a director on 2024-12-31
dot icon26/11/2024
Purchase of own shares. Shares purchased into treasury:
dot icon15/11/2024
Director's details changed for Brandon Hayward on 2024-11-13
dot icon21/10/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon11/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon30/10/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon06/07/2023
Termination of appointment of Susan Margaret Knight as a director on 2023-07-01
dot icon12/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/10/2022
Change of share class name or designation
dot icon25/10/2022
Resolutions
dot icon25/10/2022
Memorandum and Articles of Association
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

8
2023
change arrow icon+16.73 % *

* during past year

Cash in Bank

£1,426,181.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.95M
-
0.00
968.31K
-
2022
9
2.18M
-
0.00
1.22M
-
2023
8
2.39M
-
0.00
1.43M
-
2023
8
2.39M
-
0.00
1.43M
-

Employees

2023

Employees

8 Descended-11 % *

Net Assets(GBP)

2.39M £Ascended9.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.43M £Ascended16.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAYWARD FAMILY HOLDINGS LIMITED

HAYWARD FAMILY HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/1951 with the registered office located at Wild Acre Philpots Lane, Hildenborough, Tonbridge TN11 8PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of HAYWARD FAMILY HOLDINGS LIMITED?

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HAYWARD FAMILY HOLDINGS LIMITED is currently Active. It was registered on 13/01/1951 .

Where is HAYWARD FAMILY HOLDINGS LIMITED located?

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HAYWARD FAMILY HOLDINGS LIMITED is registered at Wild Acre Philpots Lane, Hildenborough, Tonbridge TN11 8PD.

What does HAYWARD FAMILY HOLDINGS LIMITED do?

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HAYWARD FAMILY HOLDINGS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does HAYWARD FAMILY HOLDINGS LIMITED have?

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HAYWARD FAMILY HOLDINGS LIMITED had 8 employees in 2023.

What is the latest filing for HAYWARD FAMILY HOLDINGS LIMITED?

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The latest filing was on 15/01/2026: Purchase of own shares..