HAYWARD BROS (WINES) LIMITED
SUITE 5 JAMAICA WHARF, 2 SHAD THAMES, LONDON SE1 2YU- Active
- Private Limited Company
- Company No. 00490503
- Last Updated: 01 Mar 2024
Company Profile
HAYWARD BROS (WINES) LIMITED was incorporated on Saturday, January 13, 1951 as a Private Limited Company with registered address in LONDON. HAYWARD BROS (WINES) LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 73 years 9 months and 21 days.
| Name | HAYWARD BROS (WINES) LIMITED |
|---|---|
| Company number | 00490503 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5 JAMAICA WHARF 2 SHAD THAMES LONDON SE1 2YU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanna Elizabeth Beeston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Brandon Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HAYWARD BROS (WINES) LIMITED | 13 Jan 1951 |