HAYWARD AVIATION LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON  EC2A 2AP
  • Liquidation
  • Private Limited Company
  • Company No. 02730427
  • Last Updated: 01 Dec 2023
Company profile Ownership Accounts

Company Profile

HAYWARD AVIATION LIMITED was incorporated on Friday, July 10, 1992 as a Private Limited Company with registered address in LONDON. HAYWARD AVIATION LIMITED has the status: Liquidation and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 32 years 7 months and 13 days.

Name HAYWARD AVIATION LIMITED
Company number 02730427
Company type Private Limited Company
Incorporation date 10 Jul 1992
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
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
Jlt Insurance Group Holdings Ltd 138 Houndsditch, EC3A 7AW Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Hayward Holding Group Limited 138 Houndsditch, EC3A 7AW Dates: Wednesday, July 20, 2016 - Thursday, September 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-877 days left)
Latest accounts 31 December 2020
Next confirmation statement due 14 July 2017
Last confirmation statement dated 16 June 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
HAYWARD AVIATION LIMITED 10 Jul 1992