HAYWARD SERVICES HOLDINGS LIMITED

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HAYWARD SERVICES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05440557

Incorporation date

29/04/2005

Size

Group

Contacts

Registered address

Registered address

245 Hammersmith Road, London W6 8PWCopy
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Latest events (Record since 22/12/2022)
dot icon03/02/2026
Confirmation statement made on 2026-01-06 with updates
dot icon29/12/2025
Director's details changed for Mr Jose Luis Muñoz Garrido on 2025-12-29
dot icon29/12/2025
Director's details changed for Mr Miguel Angel Herráiz Marco on 2025-12-29
dot icon03/12/2025
Memorandum and Articles of Association
dot icon03/12/2025
Resolutions
dot icon26/11/2025
Withdrawal of a person with significant control statement on 2025-11-26
dot icon26/11/2025
Registered office address changed from 227 Berwick Avenue Slough Berkshire SL1 4QT England to 245 Hammersmith Road London W6 8PW on 2025-11-26
dot icon26/11/2025
Notification of Clece Care Services Limited as a person with significant control on 2025-11-21
dot icon26/11/2025
Termination of appointment of Richard Alan Charles Sears as a secretary on 2025-11-21
dot icon26/11/2025
Termination of appointment of Derek Simpson as a director on 2025-11-21
dot icon26/11/2025
Termination of appointment of Ian Duncan Forrest as a director on 2025-11-21
dot icon26/11/2025
Termination of appointment of Stuart Robert John Walker as a director on 2025-11-21
dot icon26/11/2025
Termination of appointment of Edward Iain Gordon as a director on 2025-11-21
dot icon26/11/2025
Appointment of Mr Jose Luis Muñoz Garrido as a director on 2025-11-21
dot icon26/11/2025
Appointment of Mr Miguel Angel Herráiz Marco as a director on 2025-11-21
dot icon26/11/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon13/11/2025
Reduction of iss capital and minute (oc)
dot icon13/11/2025
Certificate of reduction of issued capital
dot icon13/11/2025
Statement of capital on 2025-11-13
dot icon21/10/2025
Resolutions
dot icon26/09/2025
Satisfaction of charge 1 in full
dot icon25/09/2025
Group of companies' accounts made up to 2025-03-31
dot icon18/08/2025
Purchase of own shares.
dot icon13/08/2025
Cancellation of shares. Statement of capital on 2016-11-25
dot icon11/08/2025
Statement of capital on 2025-08-05
dot icon14/01/2025
Confirmation statement made on 2025-01-06 with updates
dot icon03/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon28/11/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon11/04/2024
Confirmation statement made on 2023-11-16 with updates
dot icon21/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon12/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon22/12/2022
Group of companies' accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1,466 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1,396
477.69K
-
0.00
-
-
2022
1,466
481.61K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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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 SERVICES HOLDINGS LIMITED

HAYWARD SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 29/04/2005 with the registered office located at 245 Hammersmith Road, London W6 8PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYWARD SERVICES HOLDINGS LIMITED?

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HAYWARD SERVICES HOLDINGS LIMITED is currently Active. It was registered on 29/04/2005 .

Where is HAYWARD SERVICES HOLDINGS LIMITED located?

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HAYWARD SERVICES HOLDINGS LIMITED is registered at 245 Hammersmith Road, London W6 8PW.

What does HAYWARD SERVICES HOLDINGS LIMITED do?

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HAYWARD SERVICES HOLDINGS LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for HAYWARD SERVICES HOLDINGS LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-06 with updates.