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Hayward Gold Ltd

Hayward Gold Ltd is an active company incorporated on 3 April 2023 with the registered office located in Watford, Hertfordshire. Hayward Gold Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14775600
Private limited company
Age
2 years 7 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 3 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1st Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Dec 1992
Hayward-Nevitt Ltd
PSC
Beaumont Gold Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayward-Nevitt Limited
John Richard Norman Hayward is a mutual person.
Active
Apogee Homes Ltd
John Richard Norman Hayward is a mutual person.
Active
Tiltwo Ltd
John Richard Norman Hayward is a mutual person.
Active
Cellador Investments Limited
John Richard Norman Hayward is a mutual person.
Active
Exsura Ltd
Benjamin Limb is a mutual person.
Active
Beaumont Gold Ltd
Benjamin Limb is a mutual person.
Active
Empire Ealing Ltd
John Richard Norman Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£260.84K
Turnover
Unreported
Employees
3
Total Assets
£375.18K
Total Liabilities
-£312.55K
Net Assets
£62.64K
Debt Ratio (%)
83%
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Hayward-Nevitt Ltd Resigned
2 Years Ago on 26 Oct 2023
Beaumont Gold Ltd (PSC) Appointed
2 Years 1 Month Ago on 21 Sep 2023
Benjamin Limb (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Mr Benjamin Limb (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Mr John Richard Norman Hayward Appointed
2 Years 7 Months Ago on 3 Apr 2023
Incorporated
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 12 Apr 2024
Certificate of change of name
Submitted on 28 Oct 2023
Termination of appointment of Hayward-Nevitt Ltd as a director on 26 October 2023
Submitted on 26 Oct 2023
Notification of Beaumont Gold Ltd as a person with significant control on 21 September 2023
Submitted on 11 Oct 2023
Cessation of Benjamin Limb as a person with significant control on 1 September 2023
Submitted on 13 Sep 2023
Change of details for Mr Benjamin Limb as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Appointment of Mr John Richard Norman Hayward as a director on 3 April 2023
Submitted on 12 Apr 2023
Incorporation
Submitted on 3 Apr 2023
Repayment History
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