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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 3
  • 1
    Hayward, Samantha Claire
    Born in December 1984
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Elaine Susan
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 3
    Sestini, Rachel Louise
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
    Ms Rachel Louise Sestini
    Born in April 1970
    Individual (18 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAYWARD SESTINI PENSIONS LIMITED

Company number: 10309991
This page is about company number 10309991, under which the name HAYWARD SESTINI PENSIONS LIMITED was registered since 2024-12-03.
Registered names
HAYWARD SESTINI PENSIONS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,004 GBP2024-12-31
3,470 GBP2023-12-31
Fixed Assets
3,004 GBP2024-12-31
3,470 GBP2023-12-31
Debtors
49,905 GBP2024-12-31
73,665 GBP2023-12-31
Cash at bank and in hand
40,009 GBP2024-12-31
13,738 GBP2023-12-31
Current Assets
89,914 GBP2024-12-31
87,403 GBP2023-12-31
Net Current Assets/Liabilities
8,874 GBP2024-12-31
51,684 GBP2023-12-31
Total Assets Less Current Liabilities
11,878 GBP2024-12-31
55,154 GBP2023-12-31
Creditors
Non-current
-10,502 GBP2024-12-31
-25,371 GBP2023-12-31
Net Assets/Liabilities
1,376 GBP2024-12-31
29,783 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
9,970 GBP2024-12-31
9,970 GBP2023-12-31
Retained earnings (accumulated losses)
-8,794 GBP2024-12-31
19,613 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
688 GBP2024-12-31
688 GBP2023-12-31
Computers
6,294 GBP2024-12-31
5,372 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,982 GBP2024-12-31
6,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
344 GBP2024-12-31
172 GBP2023-12-31
Computers
3,634 GBP2024-12-31
2,418 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,978 GBP2024-12-31
2,590 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
172 GBP2024-01-01 ~ 2024-12-31
Computers
1,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
344 GBP2024-12-31
516 GBP2023-12-31
Computers
2,660 GBP2024-12-31
2,954 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,661 GBP2024-12-31
19,125 GBP2023-12-31
Debtors
Current
49,905 GBP2024-12-31
70,501 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,419 GBP2024-12-31
10 GBP2023-12-31
Other Remaining Borrowings
Current
16,035 GBP2024-12-31
16,035 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,680 GBP2024-12-31
15,871 GBP2023-12-31
Other Remaining Borrowings
Non-current
10,502 GBP2024-12-31
25,371 GBP2023-12-31

Related profiles found in government register
  • HAYWARD SESTINI PENSIONS LIMITED
    Info
    SESTINI & CO PENSION TRUSTEES LIMITED - 2024-12-03
    Registered number 10309991
    Merlin House Priory Drive, Langstone, Newport NP18 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • SESTINI & CO PENSION TRUSTEES LTD
    S
    Registered number 10309991
    Paulton House, Old Mills, Paulton, Bristol, England, BS39 7SX
    CIF 1
  • HAYWARD SESTINI PENSIONS LIMITED
    S
    Registered number missing
    Merlin House, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
    Private Limited Company
    CIF 2
  • HAYWARD SESTINI PENSIONS LIMITED
    S
    Registered number 10309991
    Paulton House, Old Mills, Paulton, Bristol, England, BS39 7SX
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HAYWARD PENSIONS LIMITED
    - now 11101051
    SESTINI & CO PENSIONS LIMITED - 2022-01-17
    Merlin House Priory Drive, Langstone, Newport, Wales
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2025-08-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MAPLE PENSIONS LIMITED
    11101709
    Paulton House Old Mills, Paulton, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-09-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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