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Hayward Family Holdings Limited

Hayward Family Holdings Limited is an active company incorporated on 13 January 1951 with the registered office located in Tonbridge, Kent. Hayward Family Holdings Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00490503
Private limited company
Age
74 years
Incorporated 13 January 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (22 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Wild Acre Philpots Lane
Hildenborough
Tonbridge
TN11 8PD
England
Address changed on 23 Aug 2025 (2 months ago)
Previous address was Suite 5 Jamaica Wharf 2 Shad Thames London SE1 2YU
Telephone
02072370576
Email
Available in Endole App
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1972
Director • Wine Shipper • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Nov 1971
Director • Banker • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
World Wine Agencies Limited
Robert Brandon Hayward is a mutual person.
Active
Winegrowers Direct Limited
Robert Brandon Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.98M
Increased by £307.59K (+18%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£3.59M
Increased by £93.23K (+3%)
Total Liabilities
-£901.27K
Decreased by £44.27K (-5%)
Net Assets
£2.69M
Increased by £137.5K (+5%)
Debt Ratio (%)
25%
Decreased by 1.93% (-7%)
Latest Activity
Confirmation Submitted
8 Days Ago on 4 Nov 2025
Own Shares Purchased
23 Days Ago on 20 Oct 2025
Own Shares Purchased
23 Days Ago on 20 Oct 2025
James Brandon Hayward Resigned
29 Days Ago on 14 Oct 2025
Brandon Hayward Resigned
29 Days Ago on 14 Oct 2025
Joanna Elizabeth Beeston Resigned
29 Days Ago on 14 Oct 2025
Registered Address Changed
2 Months Ago on 23 Aug 2025
Mr Robert Brandon Hayward (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Joanna Elizabeth Beeston (PSC) Resigned
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 4 Nov 2025
Resolutions
Submitted on 20 Oct 2025
Purchase of own shares.
Submitted on 20 Oct 2025
Purchase of own shares.
Submitted on 20 Oct 2025
Termination of appointment of Brandon Hayward as a director on 14 October 2025
Submitted on 16 Oct 2025
Termination of appointment of James Brandon Hayward as a director on 14 October 2025
Submitted on 16 Oct 2025
Cessation of Joanna Elizabeth Beeston as a person with significant control on 18 August 2025
Submitted on 16 Oct 2025
Change of details for Mr Robert Brandon Hayward as a person with significant control on 18 August 2025
Submitted on 16 Oct 2025
Termination of appointment of Joanna Elizabeth Beeston as a director on 14 October 2025
Submitted on 16 Oct 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 23 August 2025
Submitted on 23 Aug 2025
Repayment History
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