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 3
  • 1
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    GOODMAYES 40 LIMITED - 2022-07-27
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -3,751,493 GBP2024-03-31
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Alder-barber, Keith Neville
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2018-06-21
    OF - Director → CIF 0
    Mr Keith Neville Alder-barber
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2018-06-21 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Taylor, Nicola Susanne
    Individual
    Officer
    2015-10-02 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (24 offsprings)
    Officer
    2018-06-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Fudge, Jason
    Company Director born in July 1969
    Individual (25 offsprings)
    Officer
    2018-06-21 ~ 2019-08-20
    OF - Director → CIF 0
  • 6
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2018-06-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2018-06-21 ~ 2022-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAYWARDS HEATH DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,577 GBP2023-04-01 ~ 2024-03-31
-2,523 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
310 GBP2023-04-01 ~ 2024-03-31
241 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
11,849 GBP2023-04-01 ~ 2024-03-31
11,523 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
11,849 GBP2023-04-01 ~ 2024-03-31
11,523 GBP2022-04-01 ~ 2023-03-31
Debtors
1,730 GBP2024-03-31
3,676 GBP2023-03-31
Cash at bank and in hand
27,974 GBP2024-03-31
4,266 GBP2023-03-31
Current Assets
201,923 GBP2024-03-31
191,583 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-51,147 GBP2024-03-31
-52,656 GBP2023-03-31
Net Current Assets/Liabilities
150,776 GBP2024-03-31
138,927 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
150,775 GBP2024-03-31
138,926 GBP2023-03-31
127,403 GBP2022-03-31
Equity
150,776 GBP2024-03-31
138,927 GBP2023-03-31
127,404 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,849 GBP2023-04-01 ~ 2024-03-31
11,523 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
525 GBP2024-03-31
3,675 GBP2023-03-31
Amounts Owed By Related Parties
1,204 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,730 GBP2024-03-31
3,676 GBP2023-03-31
Amounts owed to group undertakings
Current
47,712 GBP2024-03-31
49,072 GBP2023-03-31
Other Creditors
Current
3,435 GBP2024-03-31
3,584 GBP2023-03-31
Creditors
Current
51,147 GBP2024-03-31
52,656 GBP2023-03-31
  • HAYWARDS HEATH DEVELOPMENTS LIMITED
    Info
    Registered number 09805103
    3rd Floor, Sterling House, Langston Road, Loughton IG10 3TS
    Private Limited Company incorporated on 2015-10-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.