# Gillham Hayward Limited

## Details

- **Company number:** [03127157](https://find-and-update.company-information.service.gov.uk/company/03127157)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 1995
- **Registered office:** 2ND FLOOR, MARITIME PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles, [45200](/sic/45200) Maintenance and repair of motor vehicles, [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 16 Nov 1995 | 16 Nov 1995 |
| LYMN, Peter Edmund | secretary | 16 Nov 1995 | 16 Jun 1997 |
| TUCKER, Stephen Charles | director | 1 Dec 1995 | 30 Jun 1999 |
| EDWARDS, Maureen Barbara | secretary | 16 Jun 1997 | 7 Sep 2001 |
| KNIGHT, Leslie Roy | director | 30 Jun 1999 | 30 Apr 2002 |
| FREEMAN, Jack | director | 1 May 2002 | 1 Jan 2003 |
| GILLHAM, Paul Maurice | director | 16 Nov 1995 | 18 Jun 2024 |
| HAYWARD, Derek Ronald | secretary | 7 Sep 2001 |  |
| HAYWARD, Derek Ronald | director | 16 Nov 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Ronald Hayward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Paul Maurice Gillham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £536,588 | £507,659 | 13 |
| 31 Dec 2022 | £645,562 | £507,536 | 13 |
| 31 Dec 2021 | £1,139,616 | £727,413 | 13 |
| 31 Dec 2020 | £1,561,009 | £1,051,872 | 13 |
| 31 Dec 2019 | £1,555,474 | £1,051,872 | 8 |
| 31 Dec 2017 | £1,138,726 | £1,883,346 | 11 |




## Controls

- [W.davis & Sons,(sevenoaks)limited](/company/00406113) (00406113)




## Registered address

234 companies are registered at this address - likely a registration agent.