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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 7
  • 1
    Mutua, Andrew
    It Specialist born in February 1990
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Hedger, Andrew
    Company Director born in February 1966
    Individual (21 offsprings)
    Officer
    2017-11-22 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Beekmeyer, Keith David
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 4
    Dvorak, Richard
    Businessman born in January 1961
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Anthony John Edward
    Insurance Underwriter born in August 1953
    Individual (10 offsprings)
    Officer
    2017-11-22 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Clarke, Brian John
    Insurance Broker born in November 1955
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 7
    NEWPOINT CAPITAL LTD
    NFG CAPITAL LIMITED - now 07714873
    NEWPOINT CAPITAL & GUARANTEE LTD - 2024-10-16 07714873
    NEWPOINT CAPITAL GUARANTEE LTD - 2023-10-28 07714873
    NEWPOINT CAPITAL LIMITED - 2023-10-27 07714873
    HAY FIELDING GROUP LTD - 2018-02-20 07714873
    HEATH CLARKE HOLDINGS LIMITED - 2016-07-12 07714873
    The Grange, Almington, Market Drayton, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAY FIELDING WARRANTY LIMITED

Period: 2016-08-09 ~ 2020-02-18
Company number: 09665688
Registered names
HAY FIELDING WARRANTY LIMITED - Dissolved
XMAS4U LIMITED - 2016-08-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • HAY FIELDING WARRANTY LIMITED
    Info
    XMAS4U LIMITED - 2016-08-09
    Registered number 09665688
    The Grange, Almington, Market Drayton TF9 2PL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 and dissolved on 2020-02-18 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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