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Gillham Hayward Limited

Gillham Hayward Limited is an active company incorporated on 16 November 1995 with the registered office located in Chatham, Kent. Gillham Hayward Limited was registered 29 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
03127157
Private limited company
Age
29 years
Incorporated 16 November 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2nd Floor, Maritime Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QZ
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Montague Place Quayside, Chatham Maritime Chatham Kent ME4 4QU
Telephone
01634819440
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Nov 1931
Mr Derek Ronald Hayward
PSC • British • Lives in England • Born in Aug 1956
Mr Paul Maurice Gillham
PSC • British • Lives in UK • Born in Nov 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Giles Properties Limited
Chairman Paul Maurice Gillham is a mutual person.
Active
Bosham Marketing Limited
Chairman Paul Maurice Gillham is a mutual person.
Active
Patent Developments International Limited
Chairman Paul Maurice Gillham is a mutual person.
Active
W.Davis & Sons,(Sevenoaks)Limited
Derek Ronald Hayward is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£507.66K
Increased by £123 (0%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.12M
Decreased by £79.14K (-7%)
Total Liabilities
-£583K
Increased by £29.83K (+5%)
Net Assets
£536.59K
Decreased by £108.97K (-17%)
Debt Ratio (%)
52%
Increased by 5.93% (+13%)
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 19 Apr 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Mr Derek Ronald Hayward Details Changed
8 Months Ago on 3 Mar 2025
Mr Derek Ronald Hayward Details Changed
8 Months Ago on 3 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Mr Derek Ronald Hayward (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Mr Derek Ronald Hayward (PSC) Details Changed
9 Months Ago on 24 Jan 2025
Mr Derek Ronald Hayward Details Changed
9 Months Ago on 24 Jan 2025
Paul Maurice Gillham Resigned
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2025
Change of details for Mr Derek Ronald Hayward as a person with significant control on 24 January 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Derek Ronald Hayward on 24 January 2025
Submitted on 16 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Change of details for Mr Derek Ronald Hayward as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from Montague Place Quayside, Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 3 March 2025
Submitted on 3 Mar 2025
Secretary's details changed for Mr Derek Ronald Hayward on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Derek Ronald Hayward on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Paul Maurice Gillham as a director on 18 June 2024
Submitted on 13 Dec 2024
Repayment History
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