# Hayward Offshore Limited

## Details

- **Company number:** [06945493](https://find-and-update.company-information.service.gov.uk/company/06945493)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2009
- **Registered office:** 8 Brickfields, Somerleyton, Lowestoft, NR32 5QW
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 | £168 | - | - |
| 30 Jun 2016 | £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 | - |