The Hayward Holding Group Limited

Company Name	The Hayward Holding Group Limited
Company Status	Dissolved
Company Number	03674200
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	16 November 2017 (6 years, 5 months ago)
Previous Name	Nevrus (773) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2016(18 years after company formation)
Appointment Duration	11 months, 1 week (closed 16 November 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2016(18 years after company formation)
Appointment Duration	11 months, 1 week (closed 16 November 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Closed
Appointed	26 June 2015(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 November 2017)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Mr Tobias Ward
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 month, 1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 12 December 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Geoffrey Michael Haggerty
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 October 1999)
Role	Chairman
Correspondence Address	8 Farleigh Dene Crescent Feather Bed Lane Croydon Surrey CR0 9AD

Director Name	Guy Timothy Holland-Bosworth
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 month, 1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	James Angus Weigall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 month, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 16 February 2010)
Role	Insurance Broker
Correspondence Address	9 Pine Crescent Carshalton Beeches Surrey SM5 4HQ

Secretary Name	Mr John Arthur Graham
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

Director Name	Panchapakesan Prabhakaran
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 1999)
Role	Finance Director
Correspondence Address	90 Newgatestreet Road Goffs Oak Waltham Cross Hertfordshire EN7 5RP

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(8 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	John Reddi
Nationality	British
Status	Resigned
Appointed	03 August 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farbank 21 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(9 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Darryl James Clark
Nationality	English
Status	Resigned
Appointed	01 October 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2010)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	03 December 2010(12 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2011)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	22 July 2011(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(15 years after company formation)
Appointment Duration	1 year (resigned 23 December 2014)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	23 December 2014(16 years, 1 month after company formation)
Appointment Duration	6 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Hounsditch London EC3A 7AW

Contact

Website	www.haywards.net
Email address	[email protected]
Telephone	020 79027800
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£312,163
Cash	£1,241
Current Liabilities	£5,911,269

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

10 May 2013	Delivered on: 20 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Outstanding
27 June 2012	Delivered on: 6 July 2012 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 February 2011	Delivered on: 25 February 2011 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 August 2007	Delivered on: 21 August 2007 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Deed of accesssion Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 November 2004	Delivered on: 30 November 2004 Satisfied on: 6 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 March 1999	Delivered on: 2 April 1999 Satisfied on: 2 July 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£1,158,076 guaranteed unsecured loan notes and all dividends or interes paid and payable please refer to form 395 for full details. Fully Satisfied

Filing History

16 November 2017	Final Gazette dissolved following liquidation (1 page)
16 November 2017	Final Gazette dissolved following liquidation (1 page)
16 August 2017	Return of final meeting in a members' voluntary winding up (10 pages)
16 August 2017	Liquidators' statement of receipts and payments to 7 August 2017 (10 pages)
16 August 2017	Liquidators' statement of receipts and payments to 7 August 2017 (10 pages)
16 August 2017	Return of final meeting in a members' voluntary winding up (10 pages)
20 February 2017	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 20 February 2017 (2 pages)
20 February 2017	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 20 February 2017 (2 pages)
15 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-02 (2 pages)
15 February 2017	Declaration of solvency (3 pages)
15 February 2017	Declaration of solvency (3 pages)
15 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-02 (2 pages)
15 February 2017	Appointment of a voluntary liquidator (1 page)
15 February 2017	Appointment of a voluntary liquidator (1 page)
1 February 2017	Statement of capital on 1 February 2017 GBP 2 (3 pages)
1 February 2017	Statement of capital on 1 February 2017 GBP 2 (3 pages)
1 February 2017	Solvency Statement dated 10/01/17 (1 page)
1 February 2017	Solvency Statement dated 10/01/17 (1 page)
1 February 2017	Statement by Directors (1 page)
1 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 February 2017	Statement by Directors (1 page)
1 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 December 2016	Appointment of Helen Frances Hay as a director on 12 December 2016 (2 pages)
13 December 2016	Termination of appointment of Guy Timothy Holland-Bosworth as a director on 12 December 2016 (1 page)
13 December 2016	Termination of appointment of Guy Timothy Holland-Bosworth as a director on 12 December 2016 (1 page)
13 December 2016	Termination of appointment of Tobias Ward as a director on 12 December 2016 (1 page)
13 December 2016	Termination of appointment of Tobias Ward as a director on 12 December 2016 (1 page)
13 December 2016	Appointment of Mrs Helen Louise Ashton as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mrs Helen Louise Ashton as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Helen Frances Hay as a director on 12 December 2016 (2 pages)
28 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
28 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
12 July 2016	Satisfaction of charge 4 in full (7 pages)
12 July 2016	Satisfaction of charge 036742000006 in full (4 pages)
12 July 2016	Satisfaction of charge 036742000006 in full (4 pages)
12 July 2016	Satisfaction of charge 5 in full (7 pages)
12 July 2016	Satisfaction of charge 5 in full (7 pages)
12 July 2016	Satisfaction of charge 4 in full (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (6 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (6 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (6 pages)
2 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
19 October 2015	Auditor's resignation (1 page)
19 October 2015	Auditor's resignation (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (17 pages)
21 September 2015	Full accounts made up to 31 December 2014 (17 pages)
7 July 2015	Director's details changed for Tobias Ward on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Tobias Ward on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Tobias Ward on 7 July 2015 (2 pages)
6 July 2015	Director's details changed for Guy Timothy Holland-Bosworth on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Guy Timothy Holland-Bosworth on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Guy Timothy Holland-Bosworth on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Guy Timothy Holland-Bosworth on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Tobias Ward on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Guy Timothy Holland-Bosworth on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Tobias Ward on 16 February 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
6 March 2015	Section 519 (1 page)
6 March 2015	Section 519 (1 page)
16 February 2015	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to The St Botolph Building 138 Houndsditch London EC3A 7AW on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to The St Botolph Building 138 Houndsditch London EC3A 7AW on 16 February 2015 (1 page)
6 January 2015	Termination of appointment of Jennifer Owens as a secretary on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Jennifer Owens as a secretary on 23 December 2014 (1 page)
6 January 2015	Appointment of Mrs Stephanie Johnson as a secretary on 23 December 2014 (2 pages)
6 January 2015	Appointment of Mrs Stephanie Johnson as a secretary on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Scott Egan as a director on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Scott Egan as a director on 23 December 2014 (1 page)
12 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
12 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
20 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
20 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (15 pages)
21 August 2013	Full accounts made up to 31 December 2012 (15 pages)
20 May 2013	Registration of charge 036742000006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (92 pages)
20 May 2013	Registration of charge 036742000006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (92 pages)
17 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 1,000 (3 pages)
17 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 1,000 (3 pages)
17 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 974 (3 pages)
17 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 974 (3 pages)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
18 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
18 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
6 January 2012	Second filing of AR01 previously delivered to Companies House made up to 25 November 2011 (20 pages)
6 January 2012	Second filing of AR01 previously delivered to Companies House made up to 25 November 2011 (20 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/01/2012. (8 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/01/2012. (8 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Full accounts made up to 31 December 2010 (13 pages)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
27 April 2011	Memorandum and Articles of Association (16 pages)
27 April 2011	Memorandum and Articles of Association (16 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2011	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2011	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 February 2011	Appointment of Mr Ian William James Patrick as a director (2 pages)
4 February 2011	Appointment of Mr Ian William James Patrick as a director (2 pages)
10 January 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
10 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
10 January 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
10 January 2011	Termination of appointment of Darryl Clark as a secretary (1 page)
10 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
10 January 2011	Termination of appointment of Darryl Clark as a secretary (1 page)
28 July 2010	Full accounts made up to 31 December 2009 (15 pages)
28 July 2010	Full accounts made up to 31 December 2009 (15 pages)
17 March 2010	Termination of appointment of James Weigall as a director (2 pages)
17 March 2010	Termination of appointment of James Weigall as a director (2 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
30 November 2009	Director's details changed for Guy Timothy Holland-Bosworth on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Tobias Ward on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Andrew Charles Homer on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Darryl Clark on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Guy Timothy Holland-Bosworth on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Darryl Clark on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Peter Geoffrey Cullum on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Mr Peter Geoffrey Cullum on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Tobias Ward on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Andrew Charles Homer on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
30 January 2009	Full accounts made up to 31 December 2007 (16 pages)
30 January 2009	Full accounts made up to 31 December 2007 (16 pages)
16 December 2008	Registered office changed on 16/12/2008 from, 2 county gate, staceys street, maidstone, kent, ME14 1ST (1 page)
16 December 2008	Registered office changed on 16/12/2008 from, 2 county gate, staceys street, maidstone, kent, ME14 1ST (1 page)
25 November 2008	Return made up to 25/11/08; full list of members (5 pages)
25 November 2008	Return made up to 25/11/08; full list of members (5 pages)
20 October 2008	Appointment terminated secretary john reddi (1 page)
20 October 2008	Secretary appointed mr darryl clark (1 page)
20 October 2008	Appointment terminated secretary john reddi (1 page)
20 October 2008	Secretary appointed mr darryl clark (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 March 2008	Director appointed peter geoffrey cullum (6 pages)
5 March 2008	Director appointed peter geoffrey cullum (6 pages)
10 December 2007	Return made up to 25/11/07; full list of members (3 pages)
10 December 2007	Return made up to 25/11/07; full list of members (3 pages)
26 September 2007	Declaration of assistance for shares acquisition (23 pages)
26 September 2007	Declaration of assistance for shares acquisition (23 pages)
20 September 2007	Resolutions RES13 ‐ Agreement 13/09/07 (6 pages)
20 September 2007	Declaration of assistance for shares acquisition (17 pages)
20 September 2007	Declaration of assistance for shares acquisition (17 pages)
20 September 2007	Resolutions RES13 ‐ Agreement 13/09/07 (6 pages)
22 August 2007	Resolutions RES13 ‐ Section 320 03/08/07 (2 pages)
22 August 2007	Resolutions RES13 ‐ Section 320 03/08/07 (2 pages)
21 August 2007	Particulars of mortgage/charge (15 pages)
21 August 2007	Particulars of mortgage/charge (15 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New director appointed (8 pages)
17 August 2007	Registered office changed on 17/08/07 from: harling house, 47-51 great suffolk street, london SE1 0BS (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: harling house, 47-51 great suffolk street, london SE1 0BS (1 page)
17 August 2007	New director appointed (8 pages)
15 August 2007	Resolutions RES13 ‐ Debenture, documents 03/08/07 (3 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Resolutions RES13 ‐ Debenture, documents 03/08/07 (3 pages)
15 August 2007	New secretary appointed (2 pages)
8 August 2007	Full accounts made up to 31 December 2006 (17 pages)
8 August 2007	Full accounts made up to 31 December 2006 (17 pages)
27 November 2006	Return made up to 25/11/06; full list of members (3 pages)
27 November 2006	Return made up to 25/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
8 December 2005	Return made up to 25/11/05; full list of members (7 pages)
8 December 2005	Return made up to 25/11/05; full list of members (7 pages)
28 October 2005	Full accounts made up to 31 December 2004 (15 pages)
28 October 2005	Full accounts made up to 31 December 2004 (15 pages)
7 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 November 2004	Particulars of mortgage/charge (7 pages)
30 November 2004	Particulars of mortgage/charge (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
21 September 2004	Secretary's particulars changed (1 page)
21 September 2004	Secretary's particulars changed (1 page)
3 December 2003	Return made up to 25/11/03; full list of members (7 pages)
3 December 2003	Return made up to 25/11/03; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
10 December 2002	Return made up to 25/11/02; full list of members (8 pages)
10 December 2002	Return made up to 25/11/02; full list of members (8 pages)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (14 pages)
4 September 2002	Full accounts made up to 31 December 2001 (14 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
25 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 April 2002	Â£ ic 840/790 17/04/02 Â£ sr 25@2=50 (1 page)
25 April 2002	Â£ ic 840/790 17/04/02 Â£ sr 25@2=50 (1 page)
25 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2002	Â£ ic 940/840 09/04/02 Â£ sr 100@1=100 (1 page)
23 April 2002	Â£ ic 1000/940 09/04/02 Â£ sr 60@1=60 (1 page)
23 April 2002	Â£ ic 940/840 09/04/02 Â£ sr 100@1=100 (1 page)
23 April 2002	Â£ ic 1000/940 09/04/02 Â£ sr 60@1=60 (1 page)
3 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 September 2001	Full accounts made up to 31 December 2000 (14 pages)
3 September 2001	Full accounts made up to 31 December 2000 (14 pages)
18 December 2000	Return made up to 25/11/00; full list of members (9 pages)
18 December 2000	Return made up to 25/11/00; full list of members (9 pages)
6 October 2000	Registered office changed on 06/10/00 from: 34 southwark bridge road, london, SE1 9EU (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 34 southwark bridge road, london, SE1 9EU (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (13 pages)
20 July 2000	Full accounts made up to 31 December 1999 (13 pages)
20 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
20 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 November 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 November 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 24 bevis marks, london, EC3A 7NR (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 24 bevis marks, london, EC3A 7NR (1 page)
2 April 1999	Particulars of mortgage/charge (4 pages)
2 April 1999	Particulars of mortgage/charge (4 pages)
2 April 1999	Ad 19/03/99--------- Â£ si 335@1=335 Â£ ic 665/1000 (2 pages)
2 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
2 April 1999	Conve 19/03/99 (1 page)
2 April 1999	Conve 19/03/99 (1 page)
2 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
2 April 1999	Ad 19/03/99--------- Â£ si 664@1=664 Â£ ic 1/665 (2 pages)
2 April 1999	Ad 19/03/99--------- Â£ si 335@1=335 Â£ ic 665/1000 (2 pages)
2 April 1999	Ad 19/03/99--------- Â£ si 664@1=664 Â£ ic 1/665 (2 pages)
24 February 1999	New director appointed (3 pages)
24 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Company name changed nevrus (773) LIMITED\certificate issued on 20/01/99 (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Company name changed nevrus (773) LIMITED\certificate issued on 20/01/99 (2 pages)
25 November 1998	Incorporation (17 pages)
25 November 1998	Incorporation (17 pages)

The Hayward Holding Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London