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Hayward And Green Defence Ltd

Hayward And Green Defence Ltd is an active company incorporated on 27 February 2002 with the registered office located in Henfield, West Sussex. Hayward And Green Defence Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04383095
Private limited company
Age
23 years
Incorporated 27 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 1-2 Terrys Cross Farm Horn Lane
Woodmancote
Henfield
West Sussex
BN5 9SA
Same address for the past 10 years
Telephone
01273494216
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Feb 1968
Director • PSC • British • Lives in UK • Born in Sep 1984
Mr David Edward Green
PSC • British • Lives in England • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Aerospace Group Limited
Mr Jeremy Arthur Graham Green and Mr Simon David Green are mutual people.
Active
Hayward And Green Aviation Limited
Mr Jeremy Arthur Graham Green and Mr Simon David Green are mutual people.
Active
Red Dragon Dispense Ltd
Mr Jeremy Arthur Graham Green and Mr Simon David Green are mutual people.
Active
Red Dragon Soft Drinks Ltd
Mr Jeremy Arthur Graham Green and Mr Simon David Green are mutual people.
Active
Green Agricultural Group Limited
Mr Jeremy Arthur Graham Green and Mr Simon David Green are mutual people.
Active
Red Dragon Holdings Limited
Mr Jeremy Arthur Graham Green and Mr Simon David Green are mutual people.
Active
Airpowder Ltd
Mr Jeremy Arthur Graham Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £217.06K (-13%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.73M
Increased by £288.08K (+12%)
Total Liabilities
-£1.65M
Increased by £291.31K (+21%)
Net Assets
£1.08M
Decreased by £3.23K (-0%)
Debt Ratio (%)
60%
Increased by 4.81% (+9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
4 Years Ago on 25 May 2021
Confirmation Submitted
4 Years Ago on 27 Feb 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Statement of company's objects
Submitted on 28 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 24 May 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 12 May 2022
Repayment History
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