HAYWARD EXCLUSIVE HOMES LIMITED
116 CHARNWOOD ROAD, SHEPSHED, LOUGHBOROUGH  LE12 9NP- Active
- Private Limited Company
- Company No. 04321620
- Last Updated: 01 Mar 2024
Company Profile
HAYWARD EXCLUSIVE HOMES LIMITED was incorporated on Tuesday, November 13, 2001 as a Private Limited Company with registered address in LOUGHBOROUGH. HAYWARD EXCLUSIVE HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 10 months and 13 days.
Name | HAYWARD EXCLUSIVE HOMES LIMITED |
---|---|
Company number | 04321620 |
Company type | Private Limited Company |
Incorporation date | 13 Nov 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
116 CHARNWOOD ROAD SHEPSHED LOUGHBOROUGH LE12 9NP |
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Country Of Origin | ENGLAND |
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 |
---|---|
Miss Estelle Hayward Nationality: British |
Dates: Thursday, September 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Mark Anthony Hayward Nationality: British |
Dates: Thursday, September 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Christopher Sean Peat Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (34 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 11 December 2016 |
Last confirmation statement dated | 13 November 2015 |
Mortgages
Total of Mortgages | 23 |
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Mortgages Outstanding | 11 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 12 |
Previous Names
Name | Change Date |
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HAYWARD EXCLUSIVE HOMES LIMITED | 13 Nov 2001 |