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The Hayward Holding Group Limited

The Hayward Holding Group Limited is a dissolved company incorporated on 25 November 1998 with the registered office located in London, Greater London. The Hayward Holding Group Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 November 2017 (8 years ago)
Was 18 years old at the time of dissolution
Company No
03674200
Private limited company
Age
27 years
Incorporated 25 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1962
Director • Company Secretary • British
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Mutual Companies
Bryden Associates Limited
Mrs Helen Louise Ashton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1K
Decreased by £241 (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.39M
Decreased by £210.11K (-4%)
Total Liabilities
-£3.41M
Decreased by £500.27K (-13%)
Net Assets
£1.98M
Increased by £290.16K (+17%)
Debt Ratio (%)
63%
Decreased by 6.56% (-9%)
Latest Activity
Registered Address Changed
8 Years Ago on 20 Feb 2017
Declaration of Solvency
8 Years Ago on 15 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Feb 2017
Mrs Helen Louise Ashton Appointed
9 Years Ago on 12 Dec 2016
Helen Frances Hay Appointed
9 Years Ago on 12 Dec 2016
Guy Timothy Holland-Bosworth Resigned
9 Years Ago on 12 Dec 2016
Tobias Ward Resigned
9 Years Ago on 12 Dec 2016
Accounting Period Extended
9 Years Ago on 28 Sep 2016
Charge Satisfied
9 Years Ago on 12 Jul 2016
Charge Satisfied
9 Years Ago on 12 Jul 2016
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Documents
Submitted on 16 Nov 2017
Liquidators' statement of receipts and payments to 7 August 2017
Submitted on 16 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2017
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 20 February 2017
Submitted on 20 Feb 2017
Declaration of solvency
Submitted on 15 Feb 2017
Resolutions
Submitted on 15 Feb 2017
Appointment of a voluntary liquidator
Submitted on 15 Feb 2017
Statement of capital on 1 February 2017
Submitted on 1 Feb 2017
Statement by Directors
Submitted on 1 Feb 2017
Solvency Statement dated 10/01/17
Submitted on 1 Feb 2017
Repayment History
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