Hayward Offshore Limited

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General information

Name:

Hayward Offshore Ltd

Office Address:

4 Waveney Terrace Syleham IP21 4LL Eye

Number: 06945493

Incorporation date: 2009-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Hayward Offshore Limited. This firm was established 15 years ago and was registered with 06945493 as its registration number. This particular office of this company is registered in Eye. You may visit it at 4 Waveney Terrace, Syleham. This enterprise's SIC code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. June 30, 2022 is the last time when the accounts were filed.

At present, the limited company is led by a solitary managing director: Matthew H., who was appointed in July 2009. Since June 2009 Candice B., had performed the duties for the limited company up until the resignation one year ago.

Matthew H. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 22 July 2009

Latest update: 4 February 2024

People with significant control

Matthew H.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Candice B.
Notified on 30 June 2016
Ceased on 1 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Candice B.
Notified on 30 June 2017
Ceased on 6 July 2020
Nature of control:
1/2 or less of shares
Matthew H.
Notified on 30 June 2017
Ceased on 6 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 15 November 2012
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 November 2013
Annual Accounts 04 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 04 November 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 November 2015
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 7 November 2016
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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