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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 10
  • 1
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Fudge, Jason
    Company Director born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-21 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2018-06-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Alder-barber, Keith Neville
    Director born in March 1962
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ 2018-06-21
    OF - Director → CIF 0
    Mr Keith Neville Alder-barber
    Born in March 1962
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2018-06-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Porter, Allan William
    Individual (358 offsprings)
    Officer
    2018-06-21 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    Taylor, Nicola Susanne
    Individual (17 offsprings)
    Officer
    2015-10-02 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 9
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2018-06-21 ~ 2022-12-02
    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
  • 10
    GOODMAYES HOLDINGS LIMITED
    - now 06657996
    GOODMAYES 40 LIMITED - 2022-07-27
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2022-12-02 ~ 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
parent relation
Company in focus

HAYWARDS HEATH DEVELOPMENTS LIMITED

Period: 2015-10-02 ~ now
Company number: 09805103
Registered name
HAYWARDS HEATH DEVELOPMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,562 GBP2024-04-01 ~ 2025-03-31
-2,577 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
493 GBP2024-04-01 ~ 2025-03-31
310 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
10,695 GBP2024-04-01 ~ 2025-03-31
11,849 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
10,695 GBP2024-04-01 ~ 2025-03-31
11,849 GBP2023-04-01 ~ 2024-03-31
Debtors
29,701 GBP2025-03-31
1,730 GBP2024-03-31
Cash at bank and in hand
4,214 GBP2025-03-31
27,974 GBP2024-03-31
Current Assets
202,374 GBP2025-03-31
201,923 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-51,147 GBP2024-03-31
Net Current Assets/Liabilities
161,471 GBP2025-03-31
150,776 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
161,470 GBP2025-03-31
150,775 GBP2024-03-31
138,926 GBP2023-03-31
Equity
161,471 GBP2025-03-31
150,776 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
10,695 GBP2024-04-01 ~ 2025-03-31
11,849 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,050 GBP2025-03-31
525 GBP2024-03-31
Amounts Owed By Related Parties
28,650 GBP2025-03-31
Current
1,204 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
Current, Amounts falling due within one year
1 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
29,701 GBP2025-03-31
Current, Amounts falling due within one year
1,730 GBP2024-03-31
Amounts owed to group undertakings
Current
37,712 GBP2025-03-31
47,712 GBP2024-03-31
Other Creditors
Current
3,191 GBP2025-03-31
3,435 GBP2024-03-31
Creditors
Current
40,903 GBP2025-03-31
51,147 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • 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 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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