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Hayward Pensions Limited

Hayward Pensions Limited is a dormant company incorporated on 7 December 2017 with the registered office located in Newport, Gwent. Hayward Pensions Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11101051
Private limited company
Age
7 years
Incorporated 7 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 2 Dec 2024 (11 months ago)
Previous address was Paulton House Old Mills Paulton Bristol BS39 7SX United Kingdom
Telephone
01761241861
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Technical Pensions Administrator • British • Lives in England • Born in May 1984
Director • Professional Trustee • British • Lives in Wales • Born in Dec 1984
Director • Tax Adviser • British • Lives in England • Born in Apr 1970
Hayward Sestini Pensions Limited
PSC
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Mutual Companies
Hayward Sestini 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Hayward Sestini Pensions Limited (PSC) Appointed
2 Months Ago on 31 Aug 2025
Rachel Louise Sestini (PSC) Resigned
2 Months Ago on 31 Aug 2025
Mrs Samantha Claire Hayward Details Changed
3 Months Ago on 2 Aug 2025
Ms Rachel Louise Sestini (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Ms Rachel Louise Sestini Details Changed
3 Months Ago on 29 Jul 2025
Charge Satisfied
3 Months Ago on 19 Jul 2025
Ms Stephanie Christiane Veronica Lewis Appointed
3 Months Ago on 16 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 3 Jun 2025
New Charge Registered
6 Months Ago on 2 May 2025
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Documents
Cessation of Rachel Louise Sestini as a person with significant control on 31 August 2025
Submitted on 9 Oct 2025
Notification of Hayward Sestini Pensions Limited as a person with significant control on 31 August 2025
Submitted on 9 Oct 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 4 Sep 2025
Director's details changed for Mrs Samantha Claire Hayward on 2 August 2025
Submitted on 2 Sep 2025
Director's details changed for Ms Rachel Louise Sestini on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Ms Rachel Louise Sestini as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Ms Stephanie Christiane Veronica Lewis as a director on 16 July 2025
Submitted on 25 Jul 2025
Satisfaction of charge 111010510003 in full
Submitted on 19 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jun 2025
Registration of charge 111010510008, created on 2 May 2025
Submitted on 6 May 2025
Repayment History
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