Hayward Group Limited in MAIDSTONE

Hayward Group Limited MAIDSTONE

Founded in 1997, Hayward Group, classified under reg no. 03345893 is an active company. Currently registered at 15a London Road ME16 8LY, Maidstone the company has been in the business for twenty seven years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2021/12/31. Since 1997/08/04 Hayward Group Limited is no longer carrying the name 3345893.

There is a single director in the firm at the moment - Parvez K., appointed on 17 March 2009. In addition, a secretary was appointed - John R., appointed on 23 April 2009. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hayward Group Limited Address / Contact

Office Address	15a London Road
Town	Maidstone
Post code	ME16 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03345893
Date of Incorporation	Mon, 7th Apr 1997
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	30th December
Company age	27 years old
Account next due date	Wed, 27th Dec 2023 (140 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

John R.

Position: Secretary

Appointed: 23 April 2009

Parvez K.

Position: Director

Appointed: 17 March 2009

Douglas W.

Position: Director

Appointed: 17 March 2009

Resigned: 01 September 2014

Roger E.

Position: Secretary

Appointed: 01 December 2002

Resigned: 13 March 2009

Roger E.

Position: Director

Appointed: 01 October 1998

Resigned: 13 March 2009

Jonathan Q.

Position: Director

Appointed: 18 September 1997

Resigned: 13 March 2009

Stephen T.

Position: Director

Appointed: 18 September 1997

Resigned: 27 November 1997

Martin K.

Position: Director

Appointed: 07 April 1997

Resigned: 13 March 2009

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1997

Resigned: 07 April 1997

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 07 April 1997

Resigned: 07 April 1997

Christopher T.

Position: Director

Appointed: 07 April 1997

Resigned: 13 March 2009

Martin K.

Position: Secretary

Appointed: 07 April 1997

Resigned: 01 December 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Parvez K. The abovementioned PSC has significiant influence or control over the company,.

Parvez K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

3345893	August 4, 1997
Hayward Group	June 24, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, January 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/22 filed on: 6th, January 2024	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 10th, November 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (14 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/06/30 filed on: 5th, September 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download
AA	Small-sized company accounts made up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/04/07 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/06/30 filed on: 22nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/07 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/07 with full list of members filed on: 2nd, July 2014	annual return	Free Download (5 pages)
SH01	159750.00 GBP is the capital in company's statement on 2014/07/02	capital
AA	Small-sized company accounts made up to 2013/06/30 filed on: 7th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/07 with full list of members filed on: 31st, May 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/07 with full list of members filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/07 with full list of members filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/07 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 13th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/05/02 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, July 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, June 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, July 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, June 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, June 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/12 with shareholders record filed on: 12th, May 2003	annual return	Free Download (9 pages)
363(288)	2003/05/12 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2003/05/12 with shareholders record filed on: 12th, May 2003	annual return	Free Download (9 pages)
363(288)	2003/05/12 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, July 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/24 with shareholders record filed on: 24th, April 2001	annual return	Free Download (7 pages)
363(288)	2001/04/24 Annual return (Registered office changed on 24/04/01)	annual return
363s	Annual return up to 2001/04/24 with shareholders record filed on: 24th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, April 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, April 2001	accounts	Free Download (20 pages)
363s	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (14 pages)
363(288)	2000/04/26 Annual return (Registered office changed on 26/04/00)	annual return
363s	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, April 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, April 2000	accounts	Free Download (18 pages)
363s	Annual return up to 1999/06/03 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/06/03 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 17th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 17th, March 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/06/30 filed on: 17th, December 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 17th, December 1998	accounts	Free Download (17 pages)
363s	Annual return up to 1998/10/27 with shareholders record filed on: 27th, October 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/10/27 with shareholders record filed on: 27th, October 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 2nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 2nd, December 1997	accounts	Free Download (1 page)

Hayward Group Limited MAIDSTONE

Hayward Group Limited Address / Contact

Company Information / Profile

Company staff

John R.

Parvez K.

Douglas W.

Roger E.

Roger E.

Jonathan Q.

Stephen T.

Martin K.

Chettleburgh International Limited

Chettleburgh's Limited

Christopher T.

Martin K.

People with significant control

Company previous names

Company filings

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