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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hayward, Guy Desmond
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-02 ~ now
    OF - Director → CIF 0
    Mr Guy Desmond Hayward
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fitz-gerald, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hayward, Nicholas John
    Born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Wendy Mary
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Hayward, Christopher Michael
    Born in August 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-12-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gillett, Roger Alwyn
    Individual
    Officer
    icon of calendar ~ 2020-08-31
    OF - Secretary → CIF 0
  • 2
    Hayward, Peter Wilfred
    Company Director born in May 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-06-12
    OF - Director → CIF 0
    Mr Peter Wilfred Hayward
    Born in May 1931
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hayward, James Timothy
    Business Person born in May 1961
    Individual
    Officer
    icon of calendar 2000-12-02 ~ 2020-08-09
    OF - Director → CIF 0
  • 4
    Hayward, Desmond Douglas
    Company Director born in April 1924
    Individual
    Officer
    icon of calendar ~ 2001-07-29
    OF - Director → CIF 0
  • 5
    Gomez, Gail Karen
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2000-12-02 ~ 2025-09-07
    OF - Director → CIF 0
  • 6
    Hayward, Geoffrey Malcolm Clifford
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1999-09-27
    OF - Director → CIF 0
parent relation
Company in focus

HAYWARD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,642 GBP2025-03-31
0 GBP2024-03-31
Investment Property
12,458,378 GBP2025-03-31
12,052,255 GBP2024-03-31
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Fixed Assets
12,465,020 GBP2025-03-31
12,057,255 GBP2024-03-31
Debtors
212,472 GBP2025-03-31
254,622 GBP2024-03-31
Cash at bank and in hand
103,325 GBP2025-03-31
32,942 GBP2024-03-31
Current Assets
315,797 GBP2025-03-31
287,564 GBP2024-03-31
Net Current Assets/Liabilities
-1,314,956 GBP2025-03-31
-1,262,746 GBP2024-03-31
Total Assets Less Current Liabilities
11,150,064 GBP2025-03-31
10,794,509 GBP2024-03-31
Net Assets/Liabilities
9,016,836 GBP2025-03-31
9,016,281 GBP2024-03-31
Equity
Called up share capital
174,740 GBP2025-03-31
174,740 GBP2024-03-31
Capital redemption reserve
35,260 GBP2025-03-31
35,260 GBP2024-03-31
Retained earnings (accumulated losses)
3,593,372 GBP2025-03-31
3,592,817 GBP2024-03-31
Equity
9,016,836 GBP2025-03-31
9,016,281 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,056 GBP2025-03-31
15,265 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,414 GBP2025-03-31
15,265 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
149 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,642 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
12,458,378 GBP2025-03-31
12,052,255 GBP2024-03-31
Other Investments Other Than Loans
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
151,192 GBP2025-03-31
173,374 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
43,459 GBP2024-03-31
Prepayments/Accrued Income
Current
61,280 GBP2025-03-31
37,789 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
212,472 GBP2025-03-31
254,622 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,165,000 GBP2025-03-31
1,165,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
43,089 GBP2025-03-31
3,215 GBP2024-03-31
Corporation Tax Payable
Current
74,023 GBP2025-03-31
62,631 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,860 GBP2025-03-31
31,851 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
118,100 GBP2025-03-31
100,689 GBP2024-03-31
Creditors
Current
1,630,753 GBP2025-03-31
1,550,310 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,451,250 GBP2025-03-31
1,096,250 GBP2024-03-31
Deferred Tax Liabilities
681,978 GBP2025-03-31
681,978 GBP2024-03-31

  • HAYWARD PROPERTIES LIMITED
    Info
    Registered number 00469206
    icon of address59b Seamoor Road, Bournemouth, Dorset BH4 9AE
    PRIVATE LIMITED COMPANY incorporated on 1949-06-01 (76 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.