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Virginia Hayward Limited

Virginia Hayward Limited is an active company incorporated on 20 August 1984 with the registered office located in Shaftesbury, Dorset. Virginia Hayward Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01842012
Private limited company
Age
41 years
Incorporated 20 August 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Boundary House
Littledown Business Park
Shaftesbury
Dorset
SP7 9BT
England
Same address for the past 5 years
Telephone
01747852598
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Jun 1972
Director • None • British • Lives in UK • Born in Sep 1975
Director • None • British • Lives in UK • Born in Apr 1979
Virginia Hayward Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxwell & Franks Limited
Sam Robert Hayward, Daniel John Haysom, and 1 more are mutual people.
Active
Virginia Hayward Logistics Limited
Daniel John Haysom and Harriet Lucinda Hubbard are mutual people.
Active
Gi Home And Garden Limited
Daniel John Haysom and Harriet Lucinda Hubbard are mutual people.
Active
Virginia Hayward Holdings Limited
Daniel John Haysom is a mutual person.
Active
Crunch And Crumble Limited
Sam Robert Hayward, Daniel John Haysom, and 1 more are mutual people.
Dissolved
Brands
Virginia Hayward
Virginia Hayward Ltd is a family-owned and managed company in the luxury wine and food hamper industry, established in 1984.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.23M
Increased by £610K (+23%)
Turnover
£16.52M
Decreased by £1.87M (-10%)
Employees
81
Increased by 2 (+3%)
Total Assets
£7.63M
Increased by £166K (+2%)
Total Liabilities
-£2.05M
Decreased by £457K (-18%)
Net Assets
£5.58M
Increased by £623K (+13%)
Debt Ratio (%)
27%
Decreased by 6.72% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Oct 2021
Virginia Hayward Holdings Limited (PSC) Appointed
5 Years Ago on 25 Aug 2020
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 19 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 26 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 21 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 28 Nov 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 18 Oct 2022
Full accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Confirmation statement made on 14 September 2021 with no updates
Submitted on 5 Oct 2021
Cessation of Alix Virginia Haysom as a person with significant control on 25 August 2020
Submitted on 9 Aug 2021
Repayment History
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