K A Hayward Limited in The Lace Market NOTTINGHAM - NG1 1PZ

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K A Hayward Limited NOTTINGHAM

Founded in 2014, K A Hayward, classified under reg no. 08840747 is an active company. Currently registered at C/o Rothera Bray Llp 2 Kayes Walk NG1 1PZ, Nottingham the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Jeremy A., Karen H.. Of them, Jeremy A., Karen H. have been with the company the longest, being appointed on 10 January 2014. Currently there is 1 former director listed by the firm - Claire P., who left the firm on 10 January 2014. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

K A Hayward Limited Address / Contact

Office Address	C/o Rothera Bray Llp 2 Kayes Walk
Office Address2	The Lace Market
Town	Nottingham
Post code	NG1 1PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08840747
Date of Incorporation	Fri, 10th Jan 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Jeremy A.

Position: Director

Appointed: 10 January 2014

Karen H.

Position: Director

Appointed: 10 January 2014

Claire P.

Position: Director

Appointed: 10 January 2014

Resigned: 10 January 2014

David B.

Position: Secretary

Appointed: 10 January 2014

Resigned: 19 December 2016

Joanne M.

Position: Secretary

Appointed: 10 January 2014

Resigned: 10 January 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Jeremy A. This PSC. Another entity in the persons with significant control register is Karen H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jeremy A.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Karen H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1 353	7 749

Balance Sheet
Cash Bank On Hand			6 700
Current Assets		17 569	27 358	22 716
Debtors	9 566	17 569	20 658	22 716	28 818	29 229	27 974	26 620	27 980

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	1 352	7 748
Shareholder Funds	1 353	7 749

Other
Amount Specific Advance Or Credit Directors	1 018	6 585	4 783	15 036	14 643	10 879	5 614
Amount Specific Advance Or Credit Made In Period Directors		43 230	43 001	58 662	49 306	50 388	50 132	39 438	44 184
Amount Specific Advance Or Credit Repaid In Period Directors		37 663	44 803	48 409	49 699	54 152	55 398	45 052	44 184
Accrued Liabilities Deferred Income		876	714	744	768	780	780	816	858
Average Number Employees During Period			2	2	2	2	2	2	2
Corporation Tax Payable		8 939	11 074	8 817	10 620	10 682	10 436	10 417	10 569
Creditors		9 820	11 793	9 561	11 388	11 462	11 216	11 251	15 111
Creditors Due Within One Year	8 213	9 820
Net Current Assets Liabilities	1 353	7 749	15 565	13 155	17 430	17 767	16 758	15 369	12 869
Number Shares Allotted	1	1
Number Shares Issued Fully Paid			1	1	1	1	1	1	1
Other Taxation Social Security Payable		5	5
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1 353	7 749	15 565	13 155	17 430	17 767	16 758	15 369	12 869
Trade Debtors Trade Receivables		10 984	15 875	7 680	14 175	18 349	22 360	26 620	27 980
Advances Credits Directors	1 018	6 585
Advances Credits Made In Period Directors	37 221
Advances Credits Repaid In Period Directors	36 203

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 22nd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 22nd, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2024/01/09 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
CH01	On 2023/10/02 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/10/03. New Address: C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ. Previous address: C/O Rothera Sharp Solicitors 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom filed on: 3rd, October 2023	address	Free Download (1 page)
CH01	On 2023/10/02 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 17th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/10 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/10 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 17th, February 2022	accounts	Free Download (7 pages)
CH01	On 2021/03/09 director's details were changed filed on: 9th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/10 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 8th, December 2020	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2020/03/31 to 2020/05/31 filed on: 8th, October 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/10 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/10 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/10 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
TM02	2016/12/19 - the day secretary's appointment was terminated filed on: 10th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/10 filed on: 24th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (6 pages)
CH03	On 2016/08/10 secretary's details were changed filed on: 10th, August 2016	officers	Free Download (1 page)
CH01	On 2016/08/10 director's details were changed filed on: 10th, August 2016	officers	Free Download (2 pages)
CH01	On 2016/08/10 director's details were changed filed on: 10th, August 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/08/10. New Address: C/O Rothera Sharp Solicitors 2 Kayes Walk the Lace Market Nottingham NG1 1PZ. Previous address: C/O Rothera Dowson 2 Kayes Walk the Lace Market Nottingham NG1 1PZ filed on: 10th, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/10 with full list of members filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/10 with full list of members filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/14	capital
AD01	Change of registered office on 2014/02/04 from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom filed on: 4th, February 2014	address	Free Download (1 page)
TM01	2014/02/04 - the day director's appointment was terminated filed on: 4th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/04. filed on: 4th, February 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/02/04 filed on: 4th, February 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/01/31 filed on: 4th, February 2014	accounts	Free Download (1 page)
TM02	2014/02/04 - the day secretary's appointment was terminated filed on: 4th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/04. filed on: 4th, February 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, January 2014	incorporation	Free Download (29 pages)

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