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Hayward Exclusive Homes Limited

Hayward Exclusive Homes Limited is an active company incorporated on 13 November 2001 with the registered office located in Loughborough, Leicestershire. Hayward Exclusive Homes Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04321620
Private limited company
Age
24 years
Incorporated 13 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (3 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Learn more about Hayward Exclusive Homes Limited
Contact
Address
116 Charnwood Road Shepshed
Loughborough
Leicestershire
LE12 9NP
England
Same address for the past 7 years
Telephone
01509502573
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Anthony Kevan Hayward
Director • British • Lives in England • Born in Aug 1941
Estelle Hayward
Director • British • Lives in UK • Born in Nov 1973
Rita ANN Walls
Secretary • British
Mr Anthony Kevan Hayward
PSC • British • Lives in England • Born in Aug 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hayward Exclusive Homes (Properties) Limited
Rita ANN Walls is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£705.72K
Decreased by £44.98K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.31M
Decreased by £41.11K (-2%)
Total Liabilities
-£616.45K
Decreased by £64.72K (-10%)
Net Assets
£1.7M
Increased by £23.61K (+1%)
Debt Ratio (%)
27%
Decreased by 2.28% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Full Accounts Submitted
5 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
Anthony Kevan Hayward (PSC) Appointed
1 Year 11 Months Ago on 1 Feb 2024
Mark Anthony Hayward (PSC) Resigned
1 Year 11 Months Ago on 31 Jan 2024
Estelle Hayward (PSC) Resigned
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Jul 2025
Notification of Anthony Kevan Hayward as a person with significant control on 1 February 2024
Submitted on 3 Dec 2024
Cessation of Mark Anthony Hayward as a person with significant control on 31 January 2024
Submitted on 3 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 3 Dec 2024
Cessation of Estelle Hayward as a person with significant control on 31 January 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Oct 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Oct 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 3 Jan 2023
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Repayment History
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