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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 5
  • 1
    Hayward, Jessie Frances
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Hayward, Jessie Frances
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 2
    Hayward, Martin Leonard George
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Mr Martin Leonard George Hayward
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hayward, Jane Louise
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYWARD DEVELOPMENTS LIMITED

Period: 2003-01-17 ~ now
Company number: 04639648
Registered name
HAYWARD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,190 GBP2025-03-31
1,822 GBP2024-03-31
Total Inventories
352,910 GBP2025-03-31
322,716 GBP2024-03-31
Debtors
3,926 GBP2025-03-31
4,132 GBP2024-03-31
Cash at bank and in hand
66,699 GBP2025-03-31
209,881 GBP2024-03-31
Current Assets
423,535 GBP2025-03-31
536,729 GBP2024-03-31
Creditors
Current
64,001 GBP2025-03-31
26,859 GBP2024-03-31
Net Current Assets/Liabilities
359,534 GBP2025-03-31
509,870 GBP2024-03-31
Total Assets Less Current Liabilities
360,724 GBP2025-03-31
511,692 GBP2024-03-31
Creditors
Non-current
355,833 GBP2025-03-31
415,833 GBP2024-03-31
Net Assets/Liabilities
4,891 GBP2025-03-31
95,859 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,791 GBP2025-03-31
95,759 GBP2024-03-31
Equity
4,891 GBP2025-03-31
95,859 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,324 GBP2024-03-31
Computers
2,782 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,106 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,340 GBP2025-03-31
1,011 GBP2024-03-31
Computers
2,576 GBP2025-03-31
2,273 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,916 GBP2025-03-31
3,284 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
329 GBP2024-04-01 ~ 2025-03-31
Computers
303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
632 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
984 GBP2025-03-31
1,313 GBP2024-03-31
Computers
206 GBP2025-03-31
509 GBP2024-03-31
Value of work in progress
352,910 GBP2025-03-31
322,716 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,926 GBP2025-03-31
Current, Amounts falling due within one year
4,132 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Creditors
Current
54,001 GBP2025-03-31
16,859 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2025-03-31
15,833 GBP2024-03-31
Other Creditors
Non-current
350,000 GBP2025-03-31
400,000 GBP2024-03-31

  • HAYWARD DEVELOPMENTS LIMITED
    Info
    Registered number 04639648
    Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.