VIRGINIA HAYWARD LIMITED

Q: What is the latest filing for VIRGINIA HAYWARD LIMITED?

The latest filing was on 02/01/2026: **Full accounts** made up to 2025-03-31.

Key Data

Status

Active

Company No.

01842012

Incorporation date

20/08/1984

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

02/01/2026

Full accounts made up to 2025-03-31

View PDF (25 pages)

19/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

04/01/2025

Full accounts made up to 2024-03-31

View PDF (19 pages)

26/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

21/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

28/11/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

18/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

05/10/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

09/08/2021

Notification of Virginia Hayward Holdings Limited as a person with significant control on 2020-08-25

View PDF (2 pages)

09/08/2021

Cessation of Harriet Lucinda Hubbard as a person with significant control on 2020-08-25

View PDF (1 pages)

09/08/2021

Cessation of Sam Robert Hayward as a person with significant control on 2020-08-25

View PDF (1 pages)

09/08/2021

Cessation of Alix Virginia Haysom as a person with significant control on 2020-08-25

View PDF (1 pages)

03/02/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

23/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (7 pages)

10/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 018420120005

View PDF (2 pages)

10/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

10/09/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

10/09/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

19/06/2020

Director's details changed for Ms Harriet Lucinda Hubbard on 2020-06-18

View PDF (2 pages)

18/06/2020

Director's details changed for Mrs Alix Virginia Haysom on 2020-06-18

View PDF (2 pages)

18/06/2020

Registered office address changed from Boundary House Shaftesbury Dorset SP7 9BT England to Boundary House Littledown Business Park Shaftesbury Dorset SP7 9BT on 2020-06-18

View PDF (1 pages)

02/04/2020

Registered office address changed from 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP to Boundary House Shaftesbury Dorset SP7 9BT on 2020-04-02

View PDF (1 pages)

29/01/2020

Director's details changed for Mrs Harriet Lucinda Hubbard on 2019-12-31

View PDF (2 pages)

29/01/2020

Director's details changed for Mr Sam Robert Hayward on 2019-12-31

View PDF (2 pages)

29/01/2020

Director's details changed for Mrs Alix Virginia Haysom on 2019-12-31

View PDF (2 pages)

09/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

07/11/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (5 pages)

07/11/2019

Change of details for Mr Sam Robert Hayward as a person with significant control on 2019-11-07

View PDF (2 pages)

09/09/2019

Cancellation of shares. Statement of capital on 2019-08-14

View PDF (4 pages)

09/09/2019

Purchase of own shares.

View PDF (3 pages)

21/08/2019

Change of share class name or designation

View PDF (2 pages)

20/08/2019

Resolutions

View PDF (21 pages)

15/08/2019

Notification of Harriet Lucinda Hubbard as a person with significant control on 2019-08-14

View PDF (2 pages)

15/08/2019

Cessation of Geoffrey Michael Hayward as a person with significant control on 2019-08-14

View PDF (1 pages)

15/08/2019

Cessation of Virginia Hayward as a person with significant control on 2019-08-14

View PDF (1 pages)

15/08/2019

Notification of Alix Virginia Haysom as a person with significant control on 2019-08-14

View PDF (2 pages)

15/08/2019

Notification of Sam Robert Hayward as a person with significant control on 2019-08-14

View PDF (2 pages)

15/08/2019

Termination of appointment of Virginia Hayward as a secretary on 2019-08-14

View PDF (1 pages)

15/08/2019

Termination of appointment of Virginia Hayward as a director on 2019-08-14

View PDF (1 pages)

15/08/2019

Termination of appointment of Geoffrey Michael Hayward as a director on 2019-08-14

View PDF (1 pages)

15/08/2019

Appointment of Daniel John Haysom as a secretary on 2019-08-14

View PDF (2 pages)

15/08/2019

Appointment of Mrs Harriet Lucinda Hubbard as a director on 2019-08-14

View PDF (2 pages)

15/08/2019

Appointment of Mrs Alix Virginia Haysom as a director on 2019-08-14

View PDF (2 pages)

25/11/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

12/11/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (5 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

03/11/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (5 pages)

12/06/2017

Appointment of Mr Daniel John Haysom as a director on 2017-06-12

View PDF (2 pages)

14/12/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

13/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (7 pages)

31/05/2016

Registration of charge 018420120005, created on 2016-05-31

View PDF (23 pages)

12/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

05/11/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (7 pages)

27/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

17/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (7 pages)

03/12/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

16/10/2013

Accounts for a medium company made up to 2013-03-31

View PDF (18 pages)

11/12/2012

Accounts for a medium company made up to 2012-03-31

View PDF (18 pages)

25/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

04/11/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

04/10/2011

Accounts for a medium company made up to 2011-03-31

View PDF (17 pages)

14/12/2010

Accounts for a medium company made up to 2010-03-31

View PDF (17 pages)

22/11/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

22/11/2010

Director's details changed for Geoffrey Michael Hayward on 2009-10-01

View PDF (2 pages)

03/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (17 pages)

26/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (5 pages)

01/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

16/12/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

11/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

11/10/2007

Resolutions

View PDF (0 pages)

11/10/2007

Resolutions

View PDF (18 pages)

11/10/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

29/03/2007

Return made up to 14/09/06; full list of members

View PDF (3 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2005

Return made up to 14/09/05; full list of members

View PDF (4 pages)

14/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

07/06/2005

Ad 21/04/05--------- £ si 8880@1=8880 £ ic 9000/17880

View PDF (2 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2005

Return made up to 14/09/04; full list of members

View PDF (8 pages)

05/01/2005

Nc inc already adjusted 15/12/04

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (1 pages)

04/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

23/06/2004

New director appointed

View PDF (2 pages)

28/02/2004

Return made up to 14/09/03; full list of members

View PDF (7 pages)

28/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

16/02/2004

Ad 02/04/03--------- £ si 8910@1=8910 £ ic 90/9000

View PDF (2 pages)

06/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

19/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

14/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

13/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

15/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

07/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

09/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

09/12/1999

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

08/11/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

21/09/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

18/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

04/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

15/09/1997

Return made up to 14/09/97; full list of members

View PDF (0 pages)

27/05/1997

Registered office changed on 27/05/97 from: burnett swayne & co charter court third avenue southampton SO9 1QS.

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

11/10/1996

Return made up to 14/09/96; full list of members

View PDF (5 pages)

29/03/1996

Full accounts made up to 1995-05-31

View PDF (8 pages)

27/09/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

10/01/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

19/09/1994

Return made up to 14/09/94; no change of members

View PDF (0 pages)

25/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

20/09/1993

Return made up to 14/09/93; full list of members

View PDF (0 pages)

28/10/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

29/09/1992

Return made up to 14/09/92; full list of members

View PDF (0 pages)

07/05/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

25/09/1991

Return made up to 14/09/91; full list of members

View PDF (0 pages)

08/03/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

08/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

03/05/1990

Return made up to 14/09/89; full list of members

View PDF (0 pages)

16/03/1990

Registered office changed on 16/03/90 from: 6 rockstone place southampton hampshire SO1 2EP

View PDF (0 pages)

20/11/1989

Accounts for a small company made up to 1989-02-28

View PDF (0 pages)

15/09/1989

Accounting reference date extended from 28/02 to 31/05

View PDF (0 pages)

17/02/1989

Director resigned

View PDF (0 pages)

17/02/1989

Return made up to 07/07/88; full list of members

View PDF (0 pages)

06/12/1988

Full accounts made up to 1988-02-29

View PDF (0 pages)

03/03/1988

Full accounts made up to 1987-02-28

View PDF (0 pages)

03/03/1988

Return made up to 26/08/87; full list of members

View PDF (0 pages)

15/07/1987

Return made up to 04/04/86; full list of members

View PDF (0 pages)

04/03/1987

Full accounts made up to 1986-02-28

View PDF (0 pages)

25/09/1986

Director resigned

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-60 *

* during past year

Number of employees

2023

+30.25 % *

* during past year

Cash in Bank

£2,619,187.00

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

14/09/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
121
7.17M
-
0.00
5.47M
-

2022
139
7.29M
-
0.00
2.01M
-

2023
79
4.96M
-
18.39M
2.62M
-

2023
79
4.96M
-
18.39M
2.62M
-

Employees

2023

Employees

79 -43 % *

Net Assets(GBP)

4.96M £-31.96 % *

Total Assets(GBP)

Turnover(GBP)

18.39M £- *

Cash in Bank(GBP)

2.62M £30.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VIRGINIA HAYWARD LIMITED

VIRGINIA HAYWARD LIMITED is an(a) Active company incorporated on 20/08/1984 with the registered office located at Boundary House, Littledown Business Park, Shaftesbury, Dorset SP7 9BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGINIA HAYWARD LIMITED?

VIRGINIA HAYWARD LIMITED is currently Active. It was registered on 20/08/1984 .

Where is VIRGINIA HAYWARD LIMITED located?

VIRGINIA HAYWARD LIMITED is registered at Boundary House, Littledown Business Park, Shaftesbury, Dorset SP7 9BT.

What does VIRGINIA HAYWARD LIMITED do?

VIRGINIA HAYWARD LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does VIRGINIA HAYWARD LIMITED have?

VIRGINIA HAYWARD LIMITED had 79 employees in 2023.

What is the latest filing for VIRGINIA HAYWARD LIMITED?

The latest filing was on 02/01/2026: Full accounts made up to 2025-03-31.