logo
explain how to read the page

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 10
  • 1
    Gordon, Edward Iain
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2025-11-21
    OF - Director → CIF 0
  • 2
    Simpson, Derek
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ 2025-11-21
    OF - Director → CIF 0
  • 3
    Forrest, Ian Duncan
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Ian Duncan Forrest
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-28 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Herraiz Marco, Miguel Ángel
    Born in January 1984
    Individual (35 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Sears, Richard Alan Charles
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 6
    MuÑoz Garrido, José Luis
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Stuart Robert John
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2025-11-21
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    OF - Nominee Director → CIF 0
  • 10
    CLECE CARE SERVICES LIMITED
    08719018
    245, Hammersmith Road, London, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAYWARD SERVICES HOLDINGS LIMITED

Period: 2005-04-29 ~ now
Company number: 05440557
Registered name
HAYWARD SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
993,632 GBP2025-03-31
997,505 GBP2024-03-31
Fixed Assets
993,632 GBP2025-03-31
997,505 GBP2024-03-31
Creditors
Current
5,000 GBP2025-03-31
89 GBP2024-03-31
Net Current Assets/Liabilities
-5,000 GBP2025-03-31
-89 GBP2024-03-31
Total Assets Less Current Liabilities
988,632 GBP2025-03-31
997,416 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Capital redemption reserve
520,800 GBP2025-03-31
520,800 GBP2024-03-31
520,800 GBP2023-03-31
Retained earnings (accumulated losses)
467,632 GBP2025-03-31
476,416 GBP2024-03-31
228,416 GBP2023-03-31
Equity
988,632 GBP2025-03-31
997,416 GBP2024-03-31
749,416 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2024-04-01 ~ 2025-03-31
-750,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-750,000 GBP2024-04-01 ~ 2025-03-31
-750,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
741,216 GBP2024-04-01 ~ 2025-03-31
998,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
741,216 GBP2024-04-01 ~ 2025-03-31
998,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
15742024-04-01 ~ 2025-03-31
16092023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
993,632 GBP2025-03-31
997,505 GBP2024-03-31
Investments in Group Undertakings
993,632 GBP2025-03-31
997,505 GBP2024-03-31
Amounts owed to group undertakings
Current
89 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
741,216 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
741,216 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HAYWARD SERVICES HOLDINGS LIMITED
    Info
    Registered number 05440557
    245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-29 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • HAYWARD SERVICES HOLDINGS LIMITED
    S
    Registered number missing
    115 Whitby Road, Whitby Road, Slough, England, SL1 3DR
    Limited Company
    CIF 1
  • HAYWARD SERVICES HOLDINGS LIMITED
    S
    Registered number 05440557
    115, Whitby Road, Slough, Berkshire, England, SL1 3DR
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAYWARD SERVICES LIMITED
    - now 03090908
    HAYWARD CLEANING SERVICES LIMITED - 2000-12-13
    PAULSWELL LIMITED - 1996-01-11
    245 Hammersmith Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    YODA INVESTMENTS LTD
    07057593
    227 Berwick Avenue Berwick Avenue, Slough, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.