HAYWARD AVIATION LIMITED

Company Name
HAYWARD AVIATION LIMITED

Legal Registered Office
6th Floor 9 Appold Street 9 APPOLD STREET London EC2A 2AP Other companies in ME14

Company Number		02730427
Company ID Number		02730427
Date formed		1992-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		SMALL

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Companies with same name HAYWARD AVIATION LIMITED

The following companies were found which have the same name as HAYWARD AVIATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HAYWARD AVIATION LLC	California	Unknown
	HAYWARD AVIATION INCORPORATED	California	Unknown

Company Officers of HAYWARD AVIATION LIMITED

Current Directors

Officer	Role	Date Appointed
JLT SECRETARIES LIMITED	Company Secretary	2017-08-16
ADRIAN BRIAN GIRLING	Director	2016-01-01
GUY TIMOTHY HOLLAND-BOSWORTH	Director	1999-01-06
TOBIAS WARD	Director	1992-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN LOUISE ASHTON	Company Secretary	2015-06-26	2017-08-04
PETER CHARLES ELSON	Director	2016-01-01	2017-01-11
JOHN ARTHUR GRAHAM	Director	2009-04-27	2016-12-30
JLT SECRETARIES LIMITED	Company Secretary	2015-06-26	2015-06-26
STEPHANIE JOHNSON	Company Secretary	2014-12-23	2015-06-26
MATTHEW DAY	Director	2009-04-27	2015-02-25
NIGEL PETER ADRIAN FOSTER	Director	2009-04-27	2015-02-25
ROBERT JAMES MCNEIL	Director	2009-04-27	2015-02-25
JENNIFER OWENS	Company Secretary	2013-11-25	2014-12-23
SCOTT EGAN	Director	2012-04-19	2014-12-23
MARK STEVEN HODGES	Director	2011-10-25	2014-10-17
SAMUEL THOMAS BUDGEN CLARK	Company Secretary	2011-07-22	2013-11-01
PETER GEOFFREY CULLUM	Director	2008-02-29	2013-02-04
ANDREW CHARLES HOMER	Director	2007-08-03	2013-02-04
IAN WILLIAM JAMES PATRICK	Director	2011-02-04	2012-03-31
ANDREW STEWART HUNTER	Company Secretary	2010-12-03	2011-07-22
DARRYL JAMES CLARK	Company Secretary	2008-10-01	2010-12-03
CHRISTOPHER JOHN BAKER	Director	1993-04-27	2010-04-30
JOHN REDDI	Company Secretary	2007-08-03	2008-10-01
JOHN ARTHUR GRAHAM	Company Secretary	1998-09-28	2007-08-03
NORMAN JEFFERY BARCHAM	Director	1995-06-06	2004-09-30
GEOFFREY MICHAEL HAGGERTY	Director	1992-11-18	1999-10-19
JONATHAN HARRY CARTWRIGHT	Director	1992-11-18	1999-03-19
NIGEL KENNETH CAYZER	Director	1992-11-12	1999-03-19
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS	Company Secretary	1996-04-01	1998-09-28
GRAHAM BELL	Director	1994-06-22	1996-07-11
LOUISE MARY LIVINGSTONE BUSSELL	Director	1992-11-18	1996-07-03
RICHARD PAUL HORTON	Company Secretary	1992-11-12	1996-04-01
RICHARD PAUL HORTON	Director	1995-06-06	1996-04-01
RICHARD PAUL HORTON	Director	1992-11-12	1992-12-16
EVELYN MARIA MEENAGHAN	Nominated Secretary	1992-07-10	1992-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JLT SECRETARIES LIMITED	JLT REINSURANCE BROKERS LIMITED	Company Secretary	2018-06-28	CURRENT	2005-08-01	Liquidation
JLT SECRETARIES LIMITED	JLT WEALTH MANAGEMENT LIMITED	Company Secretary	2018-06-19	CURRENT	1999-11-12	Active
JLT SECRETARIES LIMITED	JLT INVESTMENT MANAGEMENT LIMITED	Company Secretary	2018-06-19	CURRENT	2001-08-22	Active
JLT SECRETARIES LIMITED	CHARTWELL HEALTHCARE LIMITED	Company Secretary	2018-05-31	CURRENT	2007-08-03	Liquidation
JLT SECRETARIES LIMITED	ALDGATE TRUSTEES LIMITED	Company Secretary	2018-05-24	CURRENT	1995-01-13	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED	Company Secretary	2018-05-01	CURRENT	2011-09-01	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	GCUBE UNDERWRITING LIMITED	Company Secretary	2017-12-19	CURRENT	2007-05-14	Active
JLT SECRETARIES LIMITED	LLOYD & PARTNERS LIMITED	Company Secretary	2017-09-06	CURRENT	1986-04-02	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT SPECIALTY LIMITED	Company Secretary	2017-08-21	CURRENT	1980-12-30	Active
JLT SECRETARIES LIMITED	JLT INSURANCE GROUP HOLDINGS LIMITED	Company Secretary	2017-08-04	CURRENT	1996-11-20	Active
JLT SECRETARIES LIMITED	CPRM LIMITED	Company Secretary	2015-11-09	CURRENT	2004-04-28	Liquidation
JLT SECRETARIES LIMITED	JLT INTELLECTUAL PROPERTY LIMITED	Company Secretary	2015-10-28	CURRENT	2015-03-31	Active
JLT SECRETARIES LIMITED	JLT CORPORATE SERVICES LIMITED	Company Secretary	2015-08-12	CURRENT	2015-08-12	Active
JLT SECRETARIES LIMITED	BURKE FORD GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1991-11-04	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	BURKE FORD TRUSTEES (LEICESTER) LIMITED	Company Secretary	2015-06-26	CURRENT	1983-07-18	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1983-09-30	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Company Secretary	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JARDINE REINSURANCE MANAGEMENT LIMITED	Company Secretary	2015-06-26	CURRENT	1975-04-18	Dissolved 2017-06-22
JLT SECRETARIES LIMITED	JIS (1974) LIMITED	Company Secretary	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
JLT SECRETARIES LIMITED	JLT IIMIA LIMITED	Company Secretary	2015-06-26	CURRENT	1999-12-08	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Company Secretary	2015-06-26	CURRENT	1997-04-10	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JLT QUEST TRUSTEE LIMITED	Company Secretary	2015-06-26	CURRENT	1990-09-27	Dissolved 2017-07-11
JLT SECRETARIES LIMITED	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Company Secretary	2015-06-26	CURRENT	1992-03-26	Dissolved 2017-11-30
JLT SECRETARIES LIMITED	THE HAYWARD HOLDING GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1998-11-25	Dissolved 2017-11-16
JLT SECRETARIES LIMITED	PAVILION INSURANCE MANAGEMENT LIMITED	Company Secretary	2015-06-26	CURRENT	1996-08-12	Dissolved 2018-04-10
JLT SECRETARIES LIMITED	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Company Secretary	2015-06-26	CURRENT	1997-09-26	Dissolved 2018-04-10
JLT SECRETARIES LIMITED	PAVILION INSURANCE NETWORK LIMITED	Company Secretary	2015-06-26	CURRENT	2004-03-15	Dissolved 2018-04-10
JLT SECRETARIES LIMITED	JIB OVERSEAS HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	JLT MEXICO HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	2004-07-07	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT PERU REINSURANCE SOLUTIONS LIMITED	Company Secretary	2015-06-26	CURRENT	2005-10-25	Active
JLT SECRETARIES LIMITED	JLT EB SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	2006-07-27	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT NOMINEES LIMITED	Company Secretary	2015-06-26	CURRENT	2013-10-11	Active
JLT SECRETARIES LIMITED	PET ANIMAL WELFARE SCHEME LIMITED	Company Secretary	2015-06-26	CURRENT	2001-11-14	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	PENSION CAPITAL STRATEGIES LIMITED	Company Secretary	2015-06-26	CURRENT	2005-12-12	Liquidation
JLT SECRETARIES LIMITED	MARSH MCLENNAN INDIA HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1911-04-18	Active
JLT SECRETARIES LIMITED	INDEPENDENT TRUSTEE SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	1990-12-11	Active
JLT SECRETARIES LIMITED	JLT LATIN AMERICAN HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1991-04-24	Active
JLT SECRETARIES LIMITED	PORTLAND PENSIONS LIMITED	Company Secretary	2015-06-26	CURRENT	1991-06-25	Liquidation
JLT SECRETARIES LIMITED	MK TRUSTEES (SOUTHERN) UK LIMITED	Company Secretary	2015-06-26	CURRENT	1994-01-12	Active
JLT SECRETARIES LIMITED	JIB UK HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	JIB GROUP HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	AVIARY LIMITED	Company Secretary	2015-06-26	CURRENT	2000-11-08	Liquidation
JLT SECRETARIES LIMITED	IIMIA (HOLDINGS) LIMITED	Company Secretary	2015-06-26	CURRENT	2001-08-17	Liquidation
JLT SECRETARIES LIMITED	JLT PERU RETAIL LIMITED	Company Secretary	2015-06-26	CURRENT	2004-05-19	Active
JLT SECRETARIES LIMITED	JLT COLOMBIA WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2004-05-27	Active
JLT SECRETARIES LIMITED	JLT PERU WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2004-06-01	Active
JLT SECRETARIES LIMITED	JLT COLOMBIA RETAIL LIMITED	Company Secretary	2015-06-26	CURRENT	2004-06-01	Active
JLT SECRETARIES LIMITED	PORTSOKEN TRUSTEES (NO.2) LIMITED	Company Secretary	2015-06-26	CURRENT	1980-12-02	Active
JLT SECRETARIES LIMITED	JLT RE LIMITED	Company Secretary	2015-06-26	CURRENT	1970-04-24	Liquidation
JLT SECRETARIES LIMITED	JLT FINANCIAL CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-25	Liquidation
JLT SECRETARIES LIMITED	MK PENSION TRUSTEES UK LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-26	Active
JLT SECRETARIES LIMITED	PORTSOKEN TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-20	Active
JLT SECRETARIES LIMITED	LEADENHALL INDEPENDENT TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1988-10-11	Active
JLT SECRETARIES LIMITED	JIB GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1988-10-31	Active
JLT SECRETARIES LIMITED	JLT ACTUARIES AND CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1960-11-25	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	M.P. BOLSHAW AND COMPANY LIMITED	Company Secretary	2015-06-26	CURRENT	1972-02-02	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	GRESHAM PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1975-12-30	Active
JLT SECRETARIES LIMITED	JLT BENEFIT CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1982-05-17	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	MK TRUSTEES UK LIMITED	Company Secretary	2015-06-26	CURRENT	1982-09-30	Active
JLT SECRETARIES LIMITED	GRACECHURCH TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1983-07-18	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	PERSONAL PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-01-12	Active
JLT SECRETARIES LIMITED	JLT MANAGEMENT SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-01-31	Active
JLT SECRETARIES LIMITED	JLT CONSULTANTS & ACTUARIES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-03-29	Active
JLT SECRETARIES LIMITED	PREMIER PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1985-03-14	Active
JLT SECRETARIES LIMITED	JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2014-02-28	Active
ADRIAN BRIAN GIRLING	LLOYD & PARTNERS LIMITED	Director	2014-09-15	CURRENT	1986-04-02	Active - Proposal to Strike off
ADRIAN BRIAN GIRLING	JLT SPECIALTY LIMITED	Director	2012-02-07	CURRENT	1980-12-30	Active
TOBIAS WARD	FORWARD RECYCLING (YORKSHIRE) LTD	Director	2015-07-22	CURRENT	2007-03-16	Active
TOBIAS WARD	FORWARD DIRECTORS LTD	Director	2007-05-09	CURRENT	2007-05-09	Active
TOBIAS WARD	LIMECROFT PROPERTIES LIMITED	Director	1994-07-12	CURRENT	1994-06-24	Dissolved 2018-04-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-07		Final Gazette dissolved via compulsory strike-off
2023-09-07		Voluntary liquidation. Notice of members return of final meeting
2023-01-12		Voluntary liquidation Statement of receipts and payments to 2022-12-14
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRIAN GIRLING
2023-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRIAN GIRLING
2022-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-01-08		Voluntary liquidation declaration of solvency
2022-01-08		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-08		REGISTERED OFFICE CHANGED ON 08/01/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-01-08		Appointment of a voluntary liquidator
2022-01-08	600	Appointment of a voluntary liquidator
2022-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-01-08	LRESSP	Resolutions passed: Special resolution to wind up on 2021-12-15
2022-01-08	LIQ01	Voluntary liquidation declaration of solvency
2021-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-19	SH20	Statement by Directors
2021-07-19	SH19	Statement of capital on 2021-07-19 GBP 1
2021-07-19	CAP-SS	Solvency Statement dated 06/07/21
2021-07-19	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-04-15	CH01	Director's details changed for Mark David Jones on 2021-04-06
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-03-04	PSC07	CESSATION OF THE HAYWARD HOLDING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22	PSC02	Notification of Jlt Insurance Group Holdings Ltd as a person with significant control on 2016-09-01
2020-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027304270010
2020-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-02	TM02	Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-04-02	AP04	Appointment of Marsh Secretarial Services Limited as company secretary on 2020-04-01
2020-03-30	AP01	DIRECTOR APPOINTED MARK DAVID JONES
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBIAS WARD
2018-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31	TM02	Termination of appointment of Helen Louise Ashton on 2017-08-04
2017-08-29	AP04	Appointment of Jlt Secretaries Limited as company secretary on 2017-08-16
2017-08-29	TM02	Termination of appointment of Helen Louise Ashton on 2017-08-04
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEREMY WALKER
2017-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ELSON
2017-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL WEYMAN
2017-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR GRAHAM
2016-10-27	RES01	ADOPT ARTICLES 27/10/16
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-16	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-01-19	AP01	DIRECTOR APPOINTED NIGEL WESTCAR WEYMAN
2016-01-04	AP01	DIRECTOR APPOINTED ADRIAN JEREMY WALKER
2016-01-04	AP01	DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING
2016-01-04	AP01	DIRECTOR APPOINTED MR PETER CHARLES ELSON
2015-11-02	AUD	AUDITOR'S RESIGNATION
2015-10-19	AUD	AUDITOR'S RESIGNATION
2015-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAY
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNEIL
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RUBIE
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL FOSTER
2015-08-14	AP03	SECRETARY APPOINTED HELEN LOUISE ASHTON
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-10	AR01	10/07/15 FULL LIST
2015-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS WARD / 07/07/2015
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAY / 07/07/2015
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR GRAHAM / 07/07/2015
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCNEIL / 07/07/2015
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMERON RUBIE / 07/07/2015
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER ADRIAN FOSTER / 07/07/2015
2015-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY TIMOTHY HOLLAND-BOSWORTH / 06/07/2015
2015-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCNEIL / 16/02/2015
2015-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMERON RUBIE / 16/02/2015
2015-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR GRAHAM / 16/02/2015
2015-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER ADRIAN FOSTER / 16/02/2015
2015-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAY / 16/02/2015
2015-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS WARD / 16/02/2015
2015-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY TIMOTHY HOLLAND-BOSWORTH / 16/02/2015
2015-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01	AP04	CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2015-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2015 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN
2014-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2014-12-23	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS
2014-12-23	AP03	SECRETARY APPOINTED MRS STEPHANIE JOHNSON
2014-11-19	AUD	AUDITOR'S RESIGNATION
2014-11-05	MISC	SECTION 519
2014-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-10	AR01	10/07/14 FULL LIST
2014-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-29	AP03	SECRETARY APPOINTED JENNIFER OWENS
2013-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
2013-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18	AR01	10/07/13 FULL LIST
2013-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027304270010
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM
2012-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31	AR01	10/07/12 FULL LIST
2012-07-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-05-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-05-30	RES01	ALTER ARTICLES 04/01/2011
2012-05-30	RES13	COMPANY BUSINESS 04/01/2011
2012-05-21	AP01	DIRECTOR APPOINTED MR SCOTT EGAN
2012-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK
2011-11-07	AP01	DIRECTOR APPOINTED MR MARK STEVEN HODGES
2011-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-05	AR01	10/07/11 FULL LIST
2011-07-26	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
2011-07-26	AP03	SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
2011-04-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-02-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-15	RES01	ALTER ARTICLES 04/02/2011
2011-02-15	RES13	TRANSACTION DOCUMENTS 04/02/2011
2011-02-04	AP01	DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK
2010-12-06	AP03	SECRETARY APPOINTED MR ANDREW STEWART HUNTER
2010-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
2010-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26	AR01	10/07/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCNEIL / 10/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM / 10/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER ADRIAN FOSTER / 10/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS WARD / 10/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMERON RUBIE / 10/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 10/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY TIMOTHY HOLLAND-BOSWORTH / 10/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAY / 10/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 10/07/2010
2010-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DARRYL CLARK / 10/07/2010
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER
2010-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WEIGALL
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-31	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-01	288a	DIRECTOR APPOINTED MATTHEW DAY
2009-05-01	288a	DIRECTOR APPOINTED JOHN ARTHUR GRAHAM
2009-05-01	288a	DIRECTOR APPOINTED NIGEL PETER ADRIAN FOSTER
2009-05-01	288a	DIRECTOR APPOINTED ROBERT JAMES MCNEIL
2008-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST
2008-10-20	288a	SECRETARY APPOINTED MR DARRYL CLARK
2008-10-20	288b	APPOINTMENT TERMINATED SECRETARY JOHN REDDI
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-03-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-03-05	288a	DIRECTOR APPOINTED PETER GEOFFREY CULLUM
2007-09-20	RES13	AGREEMENT 13/09/07

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

652 - Reinsurance

65202 - Non-life reinsurance

Licences & Regulatory approval

We could not find any licences issued to HAYWARD AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2021-12-31

Fines / Sanctions

No fines or sanctions have been issued against HAYWARD AVIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-20	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2012-07-06	Outstanding	LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE	2011-02-25	Outstanding	LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE	2004-11-22	Satisfied	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2003-12-06	Outstanding	VENAGLASS LIMITED
RENT DEPOSIT DEED	2000-09-01	Satisfied	VENAGLASS LIMITED
DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 7TH FEBRUARY 1986, THE DEEDS BEING MADE PURSUANT TO THE LLOYD'S BROKERS BYELAW (NO.5 OF 1988)	1999-10-15	Satisfied	LLOYD'S
LLOYD'S BROKERS SECURITY AND TRUST DEED	1996-02-07	Satisfied	LLOYD'S
DEBENTURE	1994-06-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
SINGLE DEBENTURE	1993-06-03	Satisfied	HAMBROS BANK LIMITED.

Intangible Assets

Patents

We have not found any records of HAYWARD AVIATION LIMITED registering or being granted any patents

Domain Names

HAYWARD AVIATION LIMITED owns 2 domain names.

fixedwing.co.uk rotorwing.co.uk

Trademarks

We have not found any records of HAYWARD AVIATION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HAYWARD AVIATION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Eastbourne Borough Council	2015-08-12	GBP £18,020	Supplies & Services
Eastbourne Borough Council	2015-08-12	GBP £60	Supplies & Services
Eastbourne Borough Council	2014-08-12	GBP £18,085	Supplies & Services
Bournemouth Borough Council	2012-09-06	GBP £-15,165
Bournemouth Borough Council	2012-09-06	GBP £15,165
Southend-on-Sea Borough Council	2012-06-06	GBP £19,734

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HAYWARD AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	HAYWARD AVIATION LIMITED	Event Date	2021-12-15
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively for both the above companies: That the Company be wound up voluntarily and that Ian Robert of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.: Liquidator: Ian Robert (IP number 8706 ) of Moore Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . : For further details contact Michael Conway on 0207 566 4020 or at Mconway@mks.co.uk

Initiating party		Event Type
Defending party	HAYWARD AVIATION LIMITED	Event Date	2021-12-15
NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD by 20 January 2022. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Liquidator: Ian Robert (IP number 8706 ) of Moore Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . : For further details contact Michael Conway on 0207 566 4020 or at Mconway@mks.co.uk

Initiating party		Event Type
Defending party	HAYWARD AVIATION LIMITED	Event Date	2021-12-15
Liquidator: Ian Robert (IP number 8706 ) of Moore Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . : For further details contact Michael Conway on 0207 566 4020 or at Mconway@mks.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAYWARD AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAYWARD AVIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-12-07 12:32:01
Primary Source:	Companies House

Company Overview

Company Officers of HAYWARD AVIATION LIMITED

Related Directorships

Government spend with HAYWARD AVIATION LIMITED