Free data on 57M+ companies

Home > England & Wales Companies > HAYWARD AND GREEN AVIATION LIMITED

Company Information for

HAYWARD AND GREEN AVIATION LIMITED

UNIT 1-2 TERRYS CROSS FARM HORN LANE, WOODMANCOTE, HENFIELD, WEST SUSSEX, BN5 9SA,

Company Registration Number

02753340

Private Limited Company

Active

Company Overview

About Hayward And Green Aviation Ltd

HAYWARD AND GREEN AVIATION LIMITED was founded on 1992-10-06 and has its registered office in Henfield. The organisation's status is listed as "Active". Hayward And Green Aviation 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

Legal Registered Office
Company Name
HAYWARD AND GREEN AVIATION LIMITED

UNIT 1-2 TERRYS CROSS FARM HORN LANE WOODMANCOTE HENFIELD WEST SUSSEX BN5 9SA Other companies in RH17

Filing Information

Company Number		02753340
Company ID Number		02753340
Date formed		1992-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB675673587

Last Datalog update:	2024-06-05 23:42:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWARD AND GREEN AVIATION LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name HAYWARD AND GREEN AVIATION LIMITED

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

		Registered address	Last known status	Formation date
	HAYWARD AND GREEN AVIATION TRADING LIMITED	UNIT 1-2 TERRYS CROSS FARM HORN LANE WOODMANCOTE HENFIELD WEST SUSSEX BN5 9SA	Active	Company formed on the 2002-02-08

Company Officers of HAYWARD AND GREEN AVIATION LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY ARTHUR GRAHAM GREEN	Director	2010-09-30
SIMON DAVID GREEN	Director	1996-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANIS LORRAINE GREEN	Company Secretary	1992-10-06	2010-09-30
DAVID EDWARD GREEN	Director	1992-10-01	1996-01-15
FIRST SECRETARIES LIMITED	Nominated Secretary	1992-10-06	1992-10-06
FIRST DIRECTORS LIMITED	Nominated Director	1992-10-06	1992-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY ARTHUR GRAHAM GREEN	RED DRAGON DISPENSE LTD	Director	2018-03-01	CURRENT	1993-03-09	Active
JEREMY ARTHUR GRAHAM GREEN	GREEN AGRICULTURAL GROUP LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Active
JEREMY ARTHUR GRAHAM GREEN	RED DRAGON SOFT DRINKS LTD	Director	2015-10-09	CURRENT	2015-10-09	Active
JEREMY ARTHUR GRAHAM GREEN	GREEN AEROSPACE GROUP LIMITED	Director	2015-06-05	CURRENT	1991-04-25	Active
JEREMY ARTHUR GRAHAM GREEN	HAYWARD AND GREEN DEFENCE LTD	Director	2008-11-28	CURRENT	2002-02-27	Active
JEREMY ARTHUR GRAHAM GREEN	AIRPOWDER LTD	Director	2008-03-07	CURRENT	2008-03-07	Active
SIMON DAVID GREEN	RED DRAGON DISPENSE LTD	Director	2018-03-01	CURRENT	1993-03-09	Active
SIMON DAVID GREEN	GREEN AGRICULTURAL GROUP LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Active
SIMON DAVID GREEN	RED DRAGON SOFT DRINKS LTD	Director	2015-10-09	CURRENT	2015-10-09	Active
SIMON DAVID GREEN	GREEN AEROSPACE GROUP LIMITED	Director	2015-06-05	CURRENT	1991-04-25	Active
SIMON DAVID GREEN	HAYWARD AND GREEN DEFENCE LTD	Director	2010-09-30	CURRENT	2002-02-27	Active

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
2024-05-28		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-05-25		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-05-12	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-05-25	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-08-06	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027533400004
2019-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-24	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-05-17	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID GREEN
2017-10-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY ARTHUR GREEN
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-03-08	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/14 FROM 2 Castle Cottages Hickstead Lane Hickstead Haywards Heath West Sussex RH17 5NT
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-05-24	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08	AR01	06/10/12 ANNUAL RETURN FULL LIST
2012-10-08	CH01	Director's details changed for Mr Simon David Green on 2012-10-08
2012-05-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10	AR01	06/10/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15	AP01	DIRECTOR APPOINTED MR JEREMY ARTHUR GREEN
2010-10-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANIS GREEN
2010-10-13	AR01	06/10/10 ANNUAL RETURN FULL LIST
2010-05-29	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16	AR01	06/10/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 06/10/2009
2009-06-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-13	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-09-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-04-10	AA	31/08/06 TOTAL EXEMPTION SMALL
2008-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM UNIT 1 & 2 TERRYS CROSS FARM HORN LANE WOODMANCOTE HENFIELD WEST SUSSEX BN5 9SA
2007-11-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-01	363s	RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-30	363s	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/06 FROM: AVIATION HOUSE HIGH STREET HENFIELD SUSSEX.BN5 9HP
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-10-24	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2005-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2004-10-22	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-07-02	244	DELIVERY EXT'D 3 MTH 31/08/03
2003-10-22	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-05-14	244	DELIVERY EXT'D 3 MTH 31/08/02
2002-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-10-07	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-01	244	DELIVERY EXT'D 3 MTH 31/08/01
2001-11-30	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-03	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-09	244	DELIVERY EXT'D 3 MTH 31/08/99
1999-10-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-11	363s	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-08-27	AUD	AUDITOR'S RESIGNATION
1999-05-21	244	DELIVERY EXT'D 3 MTH 31/08/98
1998-10-14	363s	RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-12-03	363s	RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-06-06	244	DELIVERY EXT'D 3 MTH 31/08/97
1996-10-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-23	363s	RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-07-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/08/95
1996-01-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-22	CERTNM	COMPANY NAME CHANGED THE HEAD SET CENTRE LIMITED CERTIFICATE ISSUED ON 23/01/96
1996-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-04	363s	RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
1995-09-14	AUD	AUDITOR'S RESIGNATION
1995-05-31	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1994-12-05	363s	RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAYWARD AND GREEN AVIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2007-05-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-05-31	Outstanding	DAVID EDWARD GREEN
DEBENTURE	2002-08-14	Outstanding	D.E. GREEN, MRS. J.L. GREEN, S.D. GREEN & DENTON & CO TRUSTEES LTD

Creditors

Creditors Due Within One Year	2011-09-01	£ 428,238

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYWARD AND GREEN AVIATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 91,313
Current Assets	2011-09-01	£ 466,918
Debtors	2011-09-01	£ 357,282
Fixed Assets	2011-09-01	£ 7,275
Shareholder Funds	2011-09-01	£ 45,955
Stocks Inventory	2011-09-01	£ 18,323
Tangible Fixed Assets	2011-09-01	£ 7,275

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

HAYWARD AND GREEN AVIATION LIMITED owns 1 domain names.

aviationtrading.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for HAYWARD AND GREEN AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as HAYWARD AND GREEN AVIATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAYWARD AND GREEN 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAYWARD AND GREEN 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 AND GREEN AVIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.