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Hayward Services Holdings Limited

Hayward Services Holdings Limited is an active company incorporated on 29 April 2005 with the registered office located in Slough, Berkshire. Hayward Services Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05440557
Private limited company
Age
20 years
Incorporated 29 April 2005
Size
Unreported
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
227 Berwick Avenue
Slough
Berkshire
SL1 4QT
England
Same address for the past 8 years
Telephone
01753533335
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Feb 1974
Director • Operations Manager • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jul 1972
Secretary • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayward Services Limited
Richard Alan Charles Sears, Mr Ian Duncan Forrest, and 3 more are mutual people.
Active
Yoda Investments Ltd
Richard Alan Charles Sears, Mr Ian Duncan Forrest, and 3 more are mutual people.
Dissolved
Wokingham Properties Limited
Richard Alan Charles Sears is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.09M
Increased by £2.06M (+8240%)
Turnover
£23.13M
Increased by £2.16M (+10%)
Employees
1.57K
Decreased by 35 (-2%)
Total Assets
£5.6M
Increased by £848K (+18%)
Total Liabilities
-£3.44M
Increased by £374K (+12%)
Net Assets
£2.16M
Increased by £474K (+28%)
Debt Ratio (%)
61%
Decreased by 3.08% (-5%)
Latest Activity
Charge Satisfied
1 Month Ago on 26 Sep 2025
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Own Shares Purchased
2 Months Ago on 18 Aug 2025
Shares Cancelled
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Group Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Resolutions
Submitted on 21 Oct 2025
Satisfaction of charge 1 in full
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 25 November 2016
Submitted on 13 Aug 2025
Statement of capital on 5 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 28 Nov 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 11 Apr 2024
Repayment History
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