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Home > England & Wales Companies > HAYWARD EXCLUSIVE HOMES (PROPERTIES) LIMITED
Company Information for

HAYWARD EXCLUSIVE HOMES (PROPERTIES) LIMITED

116 Charnwood Road Shepshed, SHEPSHED, Loughborough, LEICESTERSHIRE, LE12 9NP,
Company Registration Number
06128726
Private Limited Company
Active

Company Overview

About Hayward Exclusive Homes (properties) Ltd
HAYWARD EXCLUSIVE HOMES (PROPERTIES) LIMITED was founded on 2007-02-26 and has its registered office in Loughborough. The organisation's status is listed as "Active". Hayward Exclusive Homes (properties) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAYWARD EXCLUSIVE HOMES (PROPERTIES) LIMITED
 
Legal Registered Office
116 Charnwood Road Shepshed
SHEPSHED
Loughborough
LEICESTERSHIRE
LE12 9NP
Other companies in LE67
 
Filing Information
Company Number 06128726
Company ID Number 06128726
Date formed 2007-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2023-02-26
Return next due 2024-03-11
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-10 09:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWARD EXCLUSIVE HOMES (PROPERTIES) LIMITED
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Company Officers of HAYWARD EXCLUSIVE HOMES (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
RITA ANN WALLS
 Company Secretary 2007-02-26
KEVAN HAYWARD
 Director 2007-02-26
CHRISTOPHER SEAN PEAT
 Director 2007-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA ANN WALLS HAYWARD EXCLUSIVE HOMES LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-13 Active
KEVAN HAYWARD HAYWARD MOTOR COMPANY LIMITED Director 1993-03-25 CURRENT 1993-03-17 Active
CHRISTOPHER SEAN PEAT HAYWARD EXCLUSIVE HOMES LIMITED Director 2001-11-21 CURRENT 2001-11-13 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.

DateDocument TypeDocument Description
2024-06-11Compulsory strike-off action has been suspended
2024-05-14FIRST GAZETTE notice for compulsory strike-off
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-04CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-10-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEAN PEAT
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-10-30CH01Director's details changed for Mr Christopher Sean Peat on 2020-10-30
2020-07-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-09-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN PEAT / 27/02/2018
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN PEAT / 27/02/2018
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-01-09PSC05Change of details for Hayward Exclusive Homes Limited as a person with significant control on 2018-01-09
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM The Old Barn 80 the Moor, Coleorton Coalville Leicestershire LE67 8GE
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0126/02/16 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0126/02/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0126/02/14 ANNUAL RETURN FULL LIST
2013-07-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0126/02/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0126/02/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0126/02/11 ANNUAL RETURN FULL LIST
2010-08-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0126/02/10 ANNUAL RETURN FULL LIST
2009-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-03-25363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-09-15225CURRSHO FROM 28/02/2009 TO 31/01/2009
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-09-15363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAYWARD EXCLUSIVE HOMES (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EXCLUSIVE HOMES (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYWARD EXCLUSIVE HOMES (PROPERTIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EXCLUSIVE HOMES (PROPERTIES) LIMITED

Intangible Assets
Patents
We have not found any records of HAYWARD EXCLUSIVE HOMES (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYWARD EXCLUSIVE HOMES (PROPERTIES) LIMITED
Trademarks
We have not found any records of HAYWARD EXCLUSIVE HOMES (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYWARD EXCLUSIVE HOMES (PROPERTIES) 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 (99999 - Dormant Company) as HAYWARD EXCLUSIVE HOMES (PROPERTIES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAYWARD EXCLUSIVE HOMES (PROPERTIES) 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 EXCLUSIVE HOMES (PROPERTIES) 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 EXCLUSIVE HOMES (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LE12 9NP