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Hayward Tod Associates Limited

Hayward Tod Associates Limited is an active company incorporated on 25 September 2003 with the registered office located in Carlisle, Cumbria. Hayward Tod Associates Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04912186
Private limited company
Age
22 years
Incorporated 25 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (29 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Paternoster Row
Carlisle
Cumbria
CA3 8TT
England
Address changed on 4 Oct 2024 (1 year ago)
Previous address was
Telephone
01228810300
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Director And Estate Agent • Australian • Lives in UK • Born in Oct 1960
Director • Australian,british • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Albo Limited
Mr Adrian Peter Tod and Mr William Adrian Tod are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£232.43K
Decreased by £66.42K (-22%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£308.38K
Decreased by £45.49K (-13%)
Total Liabilities
-£83.18K
Decreased by £1.82K (-2%)
Net Assets
£225.2K
Decreased by £43.67K (-16%)
Debt Ratio (%)
27%
Increased by 2.95% (+12%)
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Adrian Peter Tod (PSC) Resigned
29 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Adrian Peter Tod (PSC) Appointed
1 Year Ago on 24 Oct 2024
Mr Adrian Peter Tod (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Gillian Tod (PSC) Resigned
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Inspection Address Changed
1 Year Ago on 4 Oct 2024
Mrs Gillian Tod (PSC) Details Changed
3 Years Ago on 7 Mar 2022
Mr Adrian Peter Tod (PSC) Details Changed
9 Years Ago on 25 Sep 2016
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 6 Oct 2025
Cessation of Adrian Peter Tod as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Notification of Adrian Peter Tod as a person with significant control on 24 October 2024
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Cessation of Gillian Tod as a person with significant control on 24 October 2024
Submitted on 18 Jun 2025
Change of details for Mr Adrian Peter Tod as a person with significant control on 24 October 2024
Submitted on 18 Jun 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 11 Oct 2024
Change of details for Mr Adrian Peter Tod as a person with significant control on 25 September 2016
Submitted on 8 Oct 2024
Change of details for Mrs Gillian Tod as a person with significant control on 7 March 2022
Submitted on 7 Oct 2024
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
Submitted on 4 Oct 2024
Repayment History
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