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 2
  • 1
    Simons, Christopher John
    Meat Processor 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Debtors
226,949 GBP2024-01-31
100,317 GBP2023-01-31
Cash at bank and in hand
96,595 GBP2024-01-31
209,955 GBP2023-01-31
Current Assets
323,544 GBP2024-01-31
310,272 GBP2023-01-31
Net Current Assets/Liabilities
90,911 GBP2024-01-31
89,380 GBP2023-01-31
Total Assets Less Current Liabilities
91,011 GBP2024-01-31
89,480 GBP2023-01-31
Net Assets/Liabilities
91,011 GBP2024-01-31
89,480 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
90,911 GBP2024-01-31
89,380 GBP2023-01-31
Equity
91,011 GBP2024-01-31
89,480 GBP2023-01-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-01-31
Non-current
100 GBP2024-01-31
100 GBP2023-01-31
Amounts owed by group undertakings and participating interests
98,058 GBP2024-01-31
Other Debtors
128,891 GBP2024-01-31
100,317 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,033 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
214 GBP2024-01-31
Other Creditors
Amounts falling due within one year
232,419 GBP2024-01-31
210,859 GBP2023-01-31

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 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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
Active 1
  • 8 Boldero Road, Bury St. Edmunds, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    718,490 GBP2024-06-30
    Person with significant control
    2020-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.