Hayward Manning started in year 2010 as Private Limited Company with registration number 07203391. The Hayward Manning company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Henley On Thames at Chiltern House. Postal code: RG9 1AT. Since 2011/06/02 Hayward Manning Limited is no longer carrying the name Sentinel Wealth Management.
The firm has 2 directors, namely Tammy B., David C.. Of them, Tammy B., David C. have been with the company the longest, being appointed on 2 April 2024. As of 14 May 2024, there were 2 ex directors - Julie W., Matthew G. and others listed below. There were no ex secretaries.
| Office Address | Chiltern House |
| Office Address2 | 45 Station Road |
| Town | Henley On Thames |
| Post code | RG9 1AT |
| Country of origin | United Kingdom |
| Registration Number | 07203391 |
| Date of Incorporation | Thu, 25th Mar 2010 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 02 April 2024
Position: Director
Appointed: 02 April 2024
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Chase Financial Holdings Limited from Banbury, England. The abovementioned PSC is classified as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Matthew G. This PSC owns 75,01-100% shares.
Chase Financial Holdings Limited
Courtyard Office 3 Upper Aynho Grounds, Aynho, Banbury, OX17 3AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06068582 |
| Notified on | 2 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew G.
| Notified on | 6 April 2016 |
| Ceased on | 2 April 2024 |
| Nature of control: |
75,01-100% shares |
| Sentinel Wealth Management | June 2, 2011 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 13 781 | 12 707 | 10 057 |
| Balance Sheet | |||
| Cash Bank In Hand | 48 230 | 25 925 | 15 506 |
| Current Assets | 49 730 | 29 139 | 21 012 |
| Debtors | 1 500 | 3 214 | 5 506 |
| Net Assets Liabilities Including Pension Asset Liability | 13 781 | 12 707 | |
| Tangible Fixed Assets | 1 250 | 1 183 | 979 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Profit Loss Account Reserve | 13 780 | 12 706 | 10 056 |
| Shareholder Funds | 13 781 | 12 707 | 10 057 |
| Other | |||
| Advances Credits Directors | 1 714 | 4 006 | |
| Advances Credits Made In Period Directors | 1 714 | ||
| Advances Credits Repaid In Period Directors | |||
| Creditors Due After One Year | 28 072 | ||
| Creditors Due Within One Year | 9 127 | 17 615 | 11 934 |
| Net Current Assets Liabilities | 40 603 | 11 524 | 9 078 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
| Tangible Fixed Assets Additions | 452 | 250 | |
| Tangible Fixed Assets Cost Or Valuation | 1 997 | 2 449 | 2 699 |
| Tangible Fixed Assets Depreciation | 747 | 1 266 | 1 720 |
| Tangible Fixed Assets Depreciation Charged In Period | 519 | 454 | |
| Total Assets Less Current Liabilities | 41 853 | 12 707 | 10 057 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, May 2023 |
accounts | Free Download (5 pages) |
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