General information

Name:

Hayward Management Limited

Office Address:

The Garden Suite 23 Westfield Park BS6 6LT Redland

Number: 01486739

Incorporation date: 1980-03-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hayward Management came into being in 1980 as a company enlisted under no 01486739, located at BS6 6LT Redland at The Garden Suite. It has been in business for 44 years and its status at the time is active. It known today as Hayward Management Ltd, was earlier known as Peter Peacock. The change has taken place in 2014-09-15. The firm's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Hayward Management Limited filed its account information for the financial year up to April 30, 2023. The firm's latest confirmation statement was released on August 1, 2023.

Within this specific limited company, a variety of director's obligations have so far been performed by Sasha O., Ceri B., Claire P. and Peter P.. Out of these four people, Claire P. has administered limited company for the longest period of time, having become one of the many members of directors' team on 1991-08-01. In addition, the director's tasks are constantly backed by a secretary - Claire P..

  • Previous company's names
  • Hayward Management Ltd 2014-09-15
  • Peter Peacock Limited 1980-03-20

Financial data based on annual reports

Company staff

Claire P.

Role: Secretary

Latest update: 4 January 2024

Sasha O.

Role: Director

Appointed: 11 August 2014

Latest update: 4 January 2024

Ceri B.

Role: Director

Appointed: 11 August 2014

Latest update: 4 January 2024

Claire P.

Role: Director

Appointed: 01 August 1991

Latest update: 4 January 2024

Peter P.

Role: Director

Appointed: 01 August 1991

Latest update: 4 January 2024

People with significant control

Executives with significant control over the firm are: Ceri B. 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. Sasha O. 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.

Ceri B.
Notified on 6 April 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
Sasha O.
Notified on 6 April 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

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
44
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