OpenCompanies

James Hayward Limited

Company number
04839479
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2003
Nature of business
Real estate agencies

Registered office

1 Kings Avenue
Winchmore Hill
N21 3NA

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 21 Jul 2003 21 Jul 2003
QA NOMINEES LIMITED Corporate-Nominee-Director 21 Jul 2003 21 Jul 2003
WEENEN, Julian Guy Director 21 Jul 2003 26 Aug 2003
CLARK, Louise Joanne Secretary 21 Jul 2003 30 Sep 2006
CLARK, Stirling James Secretary 30 Sep 2006
WEENEN, Julian Guy Director 23 Oct 2003
CLARK, Stirling James Director 21 Jul 2003

Control

NameNature of controlNotifiedCeased
Mr Stirling James Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Apr 2016
Mr Julian Guy Weenen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,032 - 5
31 Dec 2023 £1,305 - 5
31 Dec 2022 - - -
31 Dec 2021 £48,963 - 5
31 Dec 2020 £406 - 5
31 Dec 2019 - - 5
31 Dec 2018 - - 4
31 Dec 2017 - - 5
31 Dec 2016 - £29,302 5
31 Dec 2015 £459 £33,682 -
31 Dec 2014 £496 £72,013 -
31 Dec 2013 £518 £18,204 -
30 Nov 2012 £326 £8,975 -
30 Nov 2011 £852 £31,205 -
30 Nov 2010 £182 £12,511 -
30 Nov 2009 £4,050 £5,683 -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -

Connections

Registered address

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

Data