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"https://find-and-update.company-information.service.gov.uk/company/03824943/filing-history" }, "confirmation_statement": { "next_due": "2027-06-17", "last_made_up": "2026-06-03" }, "officers": [ { "name": "BOURSE NOMINEES LIMITED", "person_url": "/person/5392499", "role": "corporate-nominee-director", "appointed_on": "1999-08-10", "resigned_on": "1999-08-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T05:03:03+00:00" }, { "name": "BRISTOL LEGAL SERVICES LIMITED", "person_url": "/person/5361383", "role": "corporate-nominee-secretary", "appointed_on": "1999-08-10", "resigned_on": "1999-08-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T05:03:03+00:00" }, { "name": "HAYWARD, Elizabeth", "person_url": "/person/6749036", "role": "secretary", "appointed_on": "1999-08-10", "resigned_on": "2011-01-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T05:03:03+00:00" }, { "name": "HAYWARD, Barry", "person_url": "/person/6749035", "role": "director", "appointed_on": "1999-08-10", "resigned_on": "2011-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T05:03:03+00:00" }, { "name": "HAYWARD, Paul", "person_url": "/person/6749037", "role": "secretary", "appointed_on": "2011-01-29", "resigned_on": "2021-04-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T05:03:03+00:00" }, { "name": "HAYWARD, Paul", "person_url": "/person/6749038", "role": "director", "appointed_on": "2011-01-01", "resigned_on": "2021-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T05:03:03+00:00" }, { "name": "HAYWARD, Annette Claire", "person_url": "/person/6749019", "role": "director", "appointed_on": "2021-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T05:03:03+00:00" }, { "name": "HAYWARD, Stephen", "person_url": "/person/6749021", "role": "director", "appointed_on": "2011-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T05:03:03+00:00" } ], "psc": [ { "name": "Mr Paul Hayward", "kind": "individual-person-with-significant-control", "person_url": "/person/3875788", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-10", "ceased_on": "2021-04-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Hayward", "kind": "individual-person-with-significant-control", "person_url": "/person/4772398", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }