Company Information for

HESWAY LIMITED

CHILSTONE VICTORIA PARK FORDCOMBE ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0RD,

Company Registration Number

00932477

Private Limited Company

Active

About Hesway Ltd

HESWAY LIMITED was founded on 1968-05-22 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Hesway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HESWAY LIMITED
Legal Registered Office
CHILSTONE VICTORIA PARK FORDCOMBE ROAD
LANGTON GREEN
TUNBRIDGE WELLS
KENT
TN3 0RD
Other companies in TN3

Filing Information

Company Number00932477
Date formed1968-05-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due28/02/2025
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-09-08 23:39:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graziella Guaglio Company Secretary 2007-09-04
Philip Ashley Haynes Director ENGINEER 2007-09-04 GUERNSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Graziella Guaglio Company Secretary 2007-09-18 2016-11-01
Graham Benjamin Lindsey Gilbert Company Secretary 2003-10-01 2007-09-04
Gaynor Gilbert Director 1991-10-19 2007-09-04
Jennifer Mary Tunbridge Company Secretary 1996-09-04 2003-09-29
Damian Charles Dibben Director 1991-10-19 1996-11-27
Jennifer Ruth Letham Company Secretary 1991-10-19 1996-09-04

Related Directorships for Graziella Guaglio

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graziella Guaglio ASHLEY GOOD LIMITEDCompany Secretary 2003-06-01 CURRENT 2003-05-21 Dissolved 2016-01-05
Graziella Guaglio ASHLEY TOY LIMITEDCompany Secretary 2003-06-01 CURRENT 2003-05-21 Dissolved 2016-01-05
Graziella Guaglio FLORAFIELD LIMITEDCompany Secretary 2002-01-21 CURRENT 2001-12-19 Active
Graziella Guaglio STEPTRACK LIMITEDCompany Secretary 2000-05-09 CURRENT 1990-10-22 Live but Receiver Manager on at least one charge

Related Directorships for Philip Ashley Haynes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Ashley Haynes ASHLEY & ASH LIMITEDDirector 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
Philip Ashley Haynes LOGANBRAY LTDDirector 2016-09-08 CURRENT 2012-07-03 Active
Philip Ashley Haynes BRAYRIG LTDDirector 2016-09-08 CURRENT 2012-07-03 Active
Philip Ashley Haynes AFFINITY WILLS SERVICES LTDDirector 2016-05-18 CURRENT 1999-04-09 Active
Philip Ashley Haynes CHAMBERS SECURE STORAGE LIMITEDDirector 2016-05-18 CURRENT 2001-07-13 Active
Philip Ashley Haynes AEGIS AFTERCARE LIMITEDDirector 2016-05-18 CURRENT 2006-07-27 Active
Philip Ashley Haynes HERWILL LIMITEDDirector 2016-05-18 CURRENT 2013-01-15 Active
Philip Ashley Haynes THE ESSEX WILL CENTRE LIMITEDDirector 2016-05-18 CURRENT 1996-04-26 Active
Philip Ashley Haynes VFA (2006) LIMITEDDirector 2016-05-18 CURRENT 2006-12-11 Active
Philip Ashley Haynes TRUSTEE MANAGEMENT SERVICES LTDDirector 2016-05-18 CURRENT 2015-03-12 Active
Philip Ashley Haynes CHOSEN INHERITANCE LIMITEDDirector 2016-05-18 CURRENT 1986-03-18 Active
Philip Ashley Haynes BRITANNIA WILLS LIMITEDDirector 2016-05-18 CURRENT 1991-10-25 Active
Philip Ashley Haynes CHAMBERS WILL SERVICES LIMITEDDirector 2016-05-18 CURRENT 1996-05-03 Active
Philip Ashley Haynes AFFINITY WILLS LTDDirector 2016-05-18 CURRENT 1999-04-09 Active
Philip Ashley Haynes AFFINITY LEGAL SERVICES LTDDirector 2016-05-18 CURRENT 2001-03-21 Active
Philip Ashley Haynes HERITAGE WILLSERVICES (ESSEX) LIMITEDDirector 2016-05-18 CURRENT 2002-06-13 Active
Philip Ashley Haynes AFFINITY WILLSAFE LIMITEDDirector 2016-05-18 CURRENT 2002-07-26 Active
Philip Ashley Haynes AEGIS WILLS LIMITEDDirector 2016-05-18 CURRENT 2004-03-08 Active
Philip Ashley Haynes AAV (2006) LTDDirector 2016-05-18 CURRENT 2006-12-18 Active
Philip Ashley Haynes PHOENIX WILLS ESSEX LIMITEDDirector 2016-05-18 CURRENT 2013-07-01 Active
Philip Ashley Haynes MYDOXVAULT LTDDirector 2016-05-18 CURRENT 2004-09-14 Active
Philip Ashley Haynes TOMKINS & ASH LIMITEDDirector 2016-03-25 CURRENT 2016-03-25 Active
Philip Ashley Haynes PETERSFIELD TOY LIMITEDDirector 2016-03-25 CURRENT 2016-03-25 Active
Philip Ashley Haynes FLORA FIELDINGS LIMITEDDirector 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
Philip Ashley Haynes CHESHIRE WILLS LTDDirector 2015-06-11 CURRENT 1990-04-19 Active
Philip Ashley Haynes QUESTOR UK LTD.Director 2015-06-11 CURRENT 1991-12-06 Active
Philip Ashley Haynes PHDM HOLDINGS LIMITEDDirector 2015-04-20 CURRENT 2015-04-20 Active
Philip Ashley Haynes HAPIS DATA LIMITEDDirector 2015-02-19 CURRENT 2015-02-19 Active
Philip Ashley Haynes LONGIS DIGITAL LIMITEDDirector 2015-02-19 CURRENT 2015-02-19 Active
Philip Ashley Haynes BORDER & REED TECHNOLOGY LIMITEDDirector 2015-02-06 CURRENT 2015-02-06 Active
Philip Ashley Haynes APPLEBY TOY LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Active
Philip Ashley Haynes M CESAR RESEARCH LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Active
Philip Ashley Haynes PASHLEY ELECTRONICS LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Active
Philip Ashley Haynes ASHLEY GREEN RESEARCH LIMITEDDirector 2014-01-24 CURRENT 2014-01-24 Active
Philip Ashley Haynes DJMP CONSULTING LIMITEDDirector 2013-04-07 CURRENT 2012-03-29 Active - Proposal to Strike off
Philip Ashley Haynes SOUNDRAY INVESTMENTS LIMITEDDirector 2012-01-07 CURRENT 1996-11-29 Active
Philip Ashley Haynes ASHLEY GOOD LIMITEDDirector 2003-06-01 CURRENT 2003-05-21 Dissolved 2016-01-05
Philip Ashley Haynes ASHLEY TOY LIMITEDDirector 2003-06-01 CURRENT 2003-05-21 Dissolved 2016-01-05
Philip Ashley Haynes FLORAFIELD LIMITEDDirector 2002-01-21 CURRENT 2001-12-19 Active
Philip Ashley Haynes STEPTRACK LIMITEDDirector 2000-05-09 CURRENT 1990-10-22 Live but Receiver Manager on at least one charge