# Hayward Exclusive Homes Limited

## Details

- **Company number:** [04321620](https://find-and-update.company-information.service.gov.uk/company/04321620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2001
- **Registered office:** 116 CHARNWOOD ROAD, SHEPSHED, LOUGHBOROUGH, LE12 9NP
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Estelle | director | 10 Sep 2021 |  |
| HAYWARD, Anthony Kevan | director | 9 Sep 2021 |  |
| WALLS, Rita Ann | secretary | 13 Nov 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Kevan Hayward | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Feb 2024 |  |
| Miss Estelle Hayward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Sep 2021 | 31 Jan 2024 |
| Mr Mark Anthony Hayward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Sep 2021 | 31 Jan 2024 |
| 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 |



## 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 2008 | £472,246 | £34,576 | - |




## Controls

- [Hayward Exclusive Homes (Properties) Limited](/company/06128726) (06128726)