OpenCompanies

Hayward Exclusive Homes Limited

Company number
04321620
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2001
Nature of business
Development of building projects

Registered office

116 Charnwood Road
Shepshed
Loughborough
LE12 9NP

Officers

NameRoleAppointedResigned
HAYWARD, Estelle Director 10 Sep 2021
HAYWARD, Anthony Kevan Director 9 Sep 2021
WALLS, Rita Ann Secretary 13 Nov 2001

Control

NameNature of controlNotifiedCeased
Mr Christopher Sean Peat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Sep 2021
Mr Mark Anthony Hayward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Sep 2021 31 Jan 2024
Miss Estelle Hayward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Sep 2021 31 Jan 2024
Mr Anthony Kevan Hayward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £1,732,077 £342,886 3
31 Jan 2025 £1,698,413 £705,715 3
31 Jan 2024 £1,674,804 £750,699 3
31 Jan 2023 £1,660,321 £801,241 6
31 Jan 2022 £1,651,079 £1,370,648 6
31 Jan 2021 £1,894,406 £476,259 6
31 Jan 2020 £1,801,568 £610,936 7
31 Jan 2019 £1,936,850 - 6
31 Jan 2018 £1,820,058 £238,719 6
31 Jan 2017 £1,622,457 £115,752 7
31 Jan 2016 £680,413 £2 -
31 Jan 2015 £605,997 £74,550 -
31 Jan 2014 £700,205 - -
31 Jan 2013 £656,772 - -
31 Jan 2012 £550,127 £17 -
31 Jan 2011 £506,361 £535,053 -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 £472,246 £34,576 -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Controls

Data