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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 2
  • 1
    Simons, Christopher John
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Mr Christopher John Simons
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Philomena Eileen Simons
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2020-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAYWARD INVESTMENT HOLDINGS LIMITED

Period: 2020-01-22 ~ now
Company number: 12417943
Registered name
HAYWARD INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Debtors
370,024 GBP2025-01-31
226,949 GBP2024-01-31
Cash at bank and in hand
5,031 GBP2025-01-31
96,595 GBP2024-01-31
Current Assets
375,055 GBP2025-01-31
323,544 GBP2024-01-31
Net Current Assets/Liabilities
2,242 GBP2025-01-31
90,911 GBP2024-01-31
Total Assets Less Current Liabilities
2,342 GBP2025-01-31
91,011 GBP2024-01-31
Net Assets/Liabilities
2,469 GBP2025-01-31
91,011 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
2,369 GBP2025-01-31
90,911 GBP2024-01-31
Equity
2,469 GBP2025-01-31
91,011 GBP2024-01-31
Amounts invested in assets
Non-current
100 GBP2025-01-31
100 GBP2024-01-31
Amounts owed by group undertakings and participating interests
192,205 GBP2025-01-31
98,058 GBP2024-01-31
Other Debtors
177,819 GBP2025-01-31
128,891 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
214 GBP2024-01-31
Other Creditors
Amounts falling due within one year
372,813 GBP2025-01-31
232,419 GBP2024-01-31

Related profiles found in government register
  • HAYWARD INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12417943
    Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire CM22 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • HAYWARD INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12417943
    Carters Barn, Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, England, CM22 7LQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEST TASTES OF SUFFOLK LIMITED
    07235695
    8 Boldero Road, Bury St. Edmunds, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    2020-04-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.