ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hayward Sestini Pensions Limited

Hayward Sestini Pensions Limited is an active company incorporated on 3 August 2016 with the registered office located in Newport, Gwent. Hayward Sestini Pensions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10309991
Private limited company
Age
9 years
Incorporated 3 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 1 year 4 months 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
Merlin House Priory Drive
Langstone
Newport
NP18 2HJ
Wales
Address changed on 27 Nov 2024 (11 months ago)
Previous address was Paulton House Old Mills Paulton Bristol BS39 7SX United Kingdom
Telephone
01761 241861
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Tax Adviser • British • Lives in England • Born in Apr 1970
Director • Professional Trustee • British • Lives in Wales • Born in Dec 1984
Ms Rachel Louise Sestini
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hayward Pensions Limited
Rachel Louise Sestini and Samantha Claire Hayward are mutual people.
Active
Sestini & Co Ltd
Rachel Louise Sestini is a mutual person.
Active
Sandman Ventures Ltd
Rachel Louise Sestini is a mutual person.
Active
Jem Capital Limited
Rachel Louise Sestini is a mutual person.
Active
Maple Pensions Limited
Samantha Claire Hayward is a mutual person.
Active
Radcliffe Corporation UK Limited
Rachel Louise Sestini is a mutual person.
Active
Radii Devices Ltd
Rachel Louise Sestini is a mutual person.
Active
Indi-Phase Ltd
Rachel Louise Sestini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.01K
Increased by £26.27K (+191%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£92.92K
Increased by £2.05K (+2%)
Total Liabilities
-£91.54K
Increased by £30.45K (+50%)
Net Assets
£1.38K
Decreased by £28.41K (-95%)
Debt Ratio (%)
99%
Increased by 31.29% (+47%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Ms Rachel Louise Sestini (PSC) Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Ms Rachel Louise Sestini Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Ms Rachel Louise Sestini Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Ms Rachel Louise Sestini (PSC) Details Changed
2 Years 4 Months Ago on 20 Jun 2023
Get Credit Report
Discover Hayward Sestini Pensions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Certificate of change of name
Submitted on 3 Dec 2024
Registered office address changed from Paulton House Old Mills Paulton Bristol BS39 7SX United Kingdom to Merlin House Priory Drive Langstone Newport NP18 2HJ on 27 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Director's details changed for Ms Rachel Louise Sestini on 8 February 2024
Submitted on 12 Feb 2024
Change of details for Ms Rachel Louise Sestini as a person with significant control on 8 February 2024
Submitted on 12 Feb 2024
Director's details changed for Ms Rachel Louise Sestini on 8 February 2024
Submitted on 9 Feb 2024
Change of details for Ms Rachel Louise Sestini as a person with significant control on 20 June 2023
Submitted on 10 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year