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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 2
  • 1
    Harvey, Terence
    Born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ now
    OF - Director → CIF 0
    Mr Terence Harvey
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Harvey, Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Secretary → CIF 0
    Mrs Angela Harvey
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Harvey, Terence
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 2
    Heeks, Deborah Allison Georgina
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2023-02-21
    OF - Secretary → CIF 0
  • 3
    Spring, David Nicholas
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2005-04-05
    OF - Director → CIF 0
  • 4
    Capper, Robert Matthew
    Solicitor born in May 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2003-02-03
    OF - Director → CIF 0
  • 5
    Box, Colin William
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 6
    Roberts, Alan Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 7
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-01-07 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-01-07 ~ 2003-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYWAY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
0 GBP2024-10-31
494,053 GBP2023-04-30
Debtors
22,277 GBP2024-10-31
54,500 GBP2023-04-30
Cash at bank and in hand
191,709 GBP2024-10-31
4 GBP2023-04-30
Current Assets
213,986 GBP2024-10-31
54,504 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-474,069 GBP2023-04-30
Net Current Assets/Liabilities
110,479 GBP2024-10-31
-419,565 GBP2023-04-30
Total Assets Less Current Liabilities
110,479 GBP2024-10-31
74,488 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-24,077 GBP2024-10-31
-32,481 GBP2023-04-30
Net Assets/Liabilities
86,402 GBP2024-10-31
42,007 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-04-30
Retained earnings (accumulated losses)
86,398 GBP2024-10-31
42,003 GBP2023-04-30
Equity
86,402 GBP2024-10-31
42,007 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-10-31
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
27,763 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,763 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-10-31
12,102 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Computers
-12,102 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-10-31
12,102 GBP2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-12,102 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
0 GBP2024-10-31
0 GBP2023-04-30
Investments in group undertakings and participating interests
0 GBP2024-10-31
494,053 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
240 GBP2024-10-31
0 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
309 GBP2024-10-31
54,000 GBP2023-04-30
Other Debtors
Current
21,303 GBP2024-10-31
0 GBP2023-04-30
Prepayments/Accrued Income
Current
425 GBP2024-10-31
500 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
22,277 GBP2024-10-31
Current, Amounts falling due within one year
54,500 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6,720 GBP2024-10-31
42,940 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
9,086 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-10-31
248,655 GBP2023-04-30
Other Creditors
Current
89,287 GBP2024-10-31
167,719 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-10-31
5,669 GBP2023-04-30
Creditors
Current
103,507 GBP2024-10-31
474,069 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
24,077 GBP2024-10-31
32,481 GBP2023-04-30
Bank Borrowings
30,797 GBP2024-10-31
39,201 GBP2023-04-30
Bank Overdrafts
0 GBP2024-10-31
36,220 GBP2023-04-30
Total Borrowings
30,797 GBP2024-10-31
75,421 GBP2023-04-30
Current
6,720 GBP2024-10-31
42,940 GBP2023-04-30
Non-current
24,077 GBP2024-10-31
32,481 GBP2023-04-30

Related profiles found in government register
  • HAYWAY LIMITED
    Info
    Registered number 04630226
    icon of addressEpsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • HAYWAY LIMITED
    S
    Registered number 04630226
    icon of addressEpsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -713 GBP2023-05-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BATES (EVESHAM) LIMITED - 1999-03-18
    COMMERCIAL INSURANCE BROKERS LIMITED - 2025-07-09
    BATES GENERAL INSURANCE SERVICES LIMITED - 2010-06-21
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    440,755 GBP2023-05-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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