THE HAYWARD HOLDING GROUP LIMITED
Company is dissolved
General Information
NAME
THE HAYWARD HOLDING GROUP LIMITED
COMPANY NUMBER
03674200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
25/11/1998
(26 years and 1 months old)
WEBSITE
HAYWARDS.NET
CONFIRMATION STATEMENT MADE UP TO
24/06/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
25/11/1998
20/01/1999
NEVRUS (773) LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
Credit Risk Overview
Want to learn more about THE HAYWARD HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HAYWARD HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAYWARD HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1965 |
Resigned | Secretary |
Current: 0 Past: 252 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 470 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1968 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
|
05/01/1999 - 12/12/2016 (17 years and 11 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 18/07/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 13/06/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 04/04/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 11/12/2023 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 15/12/2016 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 15/12/2016 | New Board Member Helen Frances Hay (912008965) Appointed |
| 15/12/2016 | Guy Timothy Holland-Bosworth (906234544) has left the board |
| 15/12/2016 | Tobias Ward (904170496) has left the board |
| 29/06/2016 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899527) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899527) Appointed |
| 03/07/2015 | Stephanie Johnson (919385066) has left the board |
| 18/02/2015 | Change in Reg. Office |
| 08/01/2015 | Jennifer Owens (918328526) has left the board |
| 08/01/2015 | New Company Secretary Stephanie Johnson (919385066) Appointed |
| 25/12/2014 | Scott Egan (917070391) has left the board |
| 17/12/2014 | New Annual Return filed |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 03/10/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 03/12/2013 | New Company Secretary Jennifer Owens (918328526) Appointed |
| 06/11/2013 | Samuel Thomas Budgen Clark (916187360) has left the board |
| 27/08/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 20/02/2013 | Change in Reg. Office |
| 20/02/2013 | Peter Geoffrey Cullum (905987349) has left the board |
| 08/12/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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