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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mr Mark Anthony Hayward
    Born in July 1970
    Individual (17 offsprings)
    Person with significant control
    2021-09-09 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Young, Ian
    Builder born in August 1965
    Individual (3 offsprings)
    Officer
    2002-01-24 ~ 2022-01-17
    OF - Director → CIF 0
  • 3
    Hayward, Anthony Kevan
    Born in August 1941
    Individual (3 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
    Hayward, Kevan
    Sales Manager born in August 1941
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2010-09-23
    OF - Director → CIF 0
    Mr Anthony Kevan Hayward
    Born in August 1941
    Individual (3 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hayward, Estelle
    Born in November 1973
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
    Miss Estelle Hayward
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2021-09-09 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Peat, Christopher Sean
    Builder born in May 1966
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2021-09-09
    OF - Director → CIF 0
    Mr Christopher Sean Peat
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Walls, Rita Ann
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-11-13 ~ 2001-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYWARD EXCLUSIVE HOMES LIMITED

Period: 2001-11-13 ~ now
Company number: 04321620
Registered name
HAYWARD EXCLUSIVE HOMES LIMITED - now 06128726
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
3,400 GBP2024-01-31
Property, Plant & Equipment
8,036 GBP2025-01-31
11,522 GBP2024-01-31
Fixed Assets - Investments
726,405 GBP2025-01-31
726,405 GBP2024-01-31
Fixed Assets
734,441 GBP2025-01-31
741,327 GBP2024-01-31
Total Inventories
762,812 GBP2025-01-31
782,461 GBP2024-01-31
Debtors
111,171 GBP2025-01-31
81,489 GBP2024-01-31
Cash at bank and in hand
705,715 GBP2025-01-31
750,699 GBP2024-01-31
Current Assets
1,579,698 GBP2025-01-31
1,614,649 GBP2024-01-31
Net Current Assets/Liabilities
1,075,498 GBP2025-01-31
1,045,666 GBP2024-01-31
Total Assets Less Current Liabilities
1,809,939 GBP2025-01-31
1,786,993 GBP2024-01-31
Creditors
Amounts falling due after one year
-110,000 GBP2025-01-31
-110,000 GBP2024-01-31
Net Assets/Liabilities
1,698,413 GBP2025-01-31
1,674,804 GBP2024-01-31
Equity
Called up share capital
990,250 GBP2025-01-31
990,250 GBP2024-01-31
Share premium
250 GBP2025-01-31
250 GBP2024-01-31
Retained earnings (accumulated losses)
707,913 GBP2025-01-31
684,304 GBP2024-01-31
Equity
1,698,413 GBP2025-01-31
1,674,804 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
68,000 GBP2025-01-31
68,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
68,000 GBP2025-01-31
64,600 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,400 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Goodwill
3,400 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,324 GBP2025-01-31
62,324 GBP2024-01-31
Vehicles
33,588 GBP2025-01-31
33,588 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
95,912 GBP2025-01-31
95,912 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,226 GBP2025-01-31
58,719 GBP2024-01-31
Vehicles
27,650 GBP2025-01-31
25,671 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,876 GBP2025-01-31
84,390 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,507 GBP2024-02-01 ~ 2025-01-31
Vehicles
1,979 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,486 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,098 GBP2025-01-31
3,605 GBP2024-01-31
Vehicles
5,938 GBP2025-01-31
7,917 GBP2024-01-31
Investments in Group Undertakings
100 GBP2025-01-31
100 GBP2024-01-31
Other Investments Other Than Loans
726,305 GBP2025-01-31
726,305 GBP2024-01-31
Trade Debtors/Trade Receivables
111,171 GBP2025-01-31
81,489 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
289,895 GBP2025-01-31
294,565 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
-726 GBP2025-01-31
11,784 GBP2024-01-31
Other Creditors
Amounts falling due within one year
215,031 GBP2025-01-31
262,634 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
110,000 GBP2025-01-31
110,000 GBP2024-01-31
Related profiles found in government register
  • HAYWARD EXCLUSIVE HOMES LIMITED
    Info
    Registered number 04321620
    116 Charnwood Road Shepshed, Loughborough, Leicestershire LE12 9NP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-13 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • HAYWARD EXCLUSIVE HOMES LIMITED
    S
    Registered number 04321620
    116 Charnwood Road, Shepshed, Loughborough, Leicestershire, England, LE12 9NP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYWARD EXCLUSIVE HOMES (PROPERTIES) LIMITED
    06128726 04321620
    116 Charnwood Road Shepshed, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.