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Hayward Hoy Brokers Ltd

Hayward Hoy Brokers Ltd is an active company incorporated on 18 October 2023 with the registered office located in London, City of London. Hayward Hoy Brokers Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15217987
Private limited company
Age
2 years
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (23 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 18 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
The Leadenhall Building 122 Leadenhall Street
Level 30
London
EC3V 4AB
England
Address changed on 30 May 2025 (5 months ago)
Previous address was 122 Level 30 Leadenhall Street London EC3V 4AB England
Telephone
020 79775238
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1990
PSC • Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Insure Beyond (UK) Ltd
John Lucas is a mutual person.
Active
Saturn London Holdings Limited
John Lucas is a mutual person.
Active
Neema Mga London Limited
John Lucas is a mutual person.
Active
Leadenhall Sponsorships Ltd
John Lucas is a mutual person.
Active
Cormorant Brokers Limited
John Lucas is a mutual person.
Active
Crawford Dougall Limited
John Lucas is a mutual person.
Active
CG Re (London) Ltd
John Lucas is a mutual person.
Active
Bharat Re Global Ltd
John Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.3M
Total Liabilities
-£918.21K
Net Assets
£378.02K
Debt Ratio (%)
71%
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Oct 2025
Mr John Lucas Details Changed
4 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Mr Joshua Hoy Appointed
1 Year 2 Months Ago on 10 Sep 2024
Mr Simon Hayward Appointed
1 Year 2 Months Ago on 10 Sep 2024
John Lucas (PSC) Resigned
1 Year 4 Months Ago on 9 Jul 2024
Joshua Hoy (PSC) Appointed
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 27 Oct 2025
Director's details changed for Mr John Lucas on 1 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 122 Level 30 Leadenhall Street London EC3V 4AB England to The Leadenhall Building 122 Leadenhall Street Level 30 London EC3V 4AB on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from 65 Leadenhall Street London EC3A 2AD United Kingdom to 122 Level 30 Leadenhall Street London EC3V 4AB on 9 April 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 31 October 2024
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 22 Oct 2024
Appointment of Mr Simon Hayward as a director on 10 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Joshua Hoy as a director on 10 September 2024
Submitted on 10 Sep 2024
Notification of Joshua Hoy as a person with significant control on 9 July 2024
Submitted on 30 Jul 2024
Repayment History
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