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Hayward Property (UK) Ltd

Hayward Property (UK) Ltd is an active company incorporated on 8 November 2016 with the registered office located in Salisbury, Wiltshire. Hayward Property (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10469263
Private limited company
Age
9 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Hayward Property (UK) Ltd
Contact Update Details
Address
Manor Farm Cottage Quidham Street
Bowerchalke
Salisbury
SP5 5BU
England
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was Ramshill Farm Wincombe Park Shaftesbury SP7 9AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
8
Controllers (PSC)
2
Andrew James Carnegie
Director • British • Lives in England • Born in Feb 1963
Sir Francis Hugh Cecil Newman
Director • Farmer • British • Lives in UK • Born in Jun 1963
Sir Francis Hugh Cecil Newman
PSC • British • Lives in UK • Born in Jun 1963
Carnegie Management LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
T L A Farms Limited
Sir Francis Hugh Cecil Newman is a mutual person.
Active
Carnegie Capital Partners Limited
Andrew James Carnegie is a mutual person.
Active
Pall Mall Investment Capital Limited
Sir Francis Hugh Cecil Newman is a mutual person.
Active
Carnegie Capital Limited
Andrew James Carnegie is a mutual person.
Active
Lancaster Land Limited
Andrew James Carnegie is a mutual person.
Active
Carnegie Real Estate Ltd
Andrew James Carnegie is a mutual person.
Active
Carnegie Property Development Ltd
Andrew James Carnegie is a mutual person.
Active
Carnegie Property Partners Ltd
Andrew James Carnegie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£86.08K
Decreased by £19.78K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£7.96M
Increased by £120.96K (+2%)
Total Liabilities
-£5.48M
Increased by £177.56K (+3%)
Net Assets
£2.48M
Decreased by £56.6K (-2%)
Debt Ratio (%)
69%
Increased by 1.2% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Registered Address Changed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
New Charge Registered
3 Years Ago on 13 Jun 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 8 May 2025
Registered office address changed from Ramshill Farm Wincombe Park Shaftesbury SP7 9AB England to Manor Farm Cottage Quidham Street Bowerchalke Salisbury SP5 5BU on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 15 Jan 2024
Registered office address changed from Unit 13 Chaldicott Barns Semley Shaftesbury SP7 9AW England to Ramshill Farm Wincombe Park Shaftesbury SP7 9AB on 1 November 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 19 May 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 18 May 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 20 Jul 2022
Registration of charge 104692630005, created on 13 June 2022
Submitted on 14 Jun 2022
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Repayment History
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