Hayward Offshore Limited
- Company number
- 06945493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2009
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Matthew Francis | Director | 22 Jul 2009 | |
| BOYLE, Candice | Secretary | 1 Jan 2010 | 1 Nov 2023 |
| BOYLE, Candice | Director | 26 Jun 2009 | 1 Nov 2023 |
| ROBERTSON, George Frederick | Secretary | 26 Jun 2009 | 1 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Francis Hayward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | |
| Ms Candice Boyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 1 Nov 2023 |
| Ms Candice Boyle | Ownership Of Shares 25 To 50 Percent | 30 Jun 2017 | 6 Jul 2020 |
| Mr Matthew Francis Hayward | Ownership Of Shares 25 To 50 Percent | 30 Jun 2017 | 6 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 1 |
| 30 Jun 2024 | £26,560 | - | 1 |
| 30 Jun 2023 | £4,617 | - | 1 |
| 30 Jun 2022 | -£216 | - | 1 |
| 30 Jun 2021 | £18,967 | - | 1 |
| 30 Jun 2020 | £15,831 | - | 2 |
| 30 Jun 2019 | £124 | - | 2 |
| 30 Jun 2018 | £158 | - | 2 |
| 30 Jun 2017 Dormant | £168 | - | - |
| 30 Jun 2016 Dormant | £168 | £59 | - |
| 30 Jun 2015 | £168 | £20,066 | - |
| 30 Jun 2014 | £175 | £3,355 | - |
| 30 Jun 2013 | £339 | - | - |
| 30 Jun 2012 | £575 | £22,858 | - |
| 30 Jun 2011 | £528 | £82 | - |
| 30 Jun 2010 | - | - | - |