P.hayward & Son Limited in Forest Head BRAMPTON

P.hayward & Son Limited BRAMPTON

P.hayward & Son started in year 1951 as Private Limited Company with registration number 00493809. The P.hayward & Son company has been functioning successfully for 73 years now and its status is active. The firm's office is based in Brampton at Whinney Fell. Postal code: CA8 1LX.

Currently there are 2 directors in the the firm, namely Renee B. and David H.. In addition one secretary - Renee B. - is with the company. 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.

P.hayward & Son Limited Address / Contact

Office Address	Whinney Fell
Office Address2	Forest Head
Town	Brampton
Post code	CA8 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00493809
Date of Incorporation	Wed, 4th Apr 1951
Industry	Other letting and operating of own or leased real estate
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	73 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Renee B.

Position: Director

Appointed: 04 February 2022

Renee B.

Position: Secretary

Appointed: 17 October 2009

David H.

Position: Director

Appointed: 04 April 1992

Stuart O.

Position: Secretary

Resigned: 19 November 1999

Andrew S.

Position: Director

Appointed: 11 March 2003

Resigned: 09 June 2006

Kay C.

Position: Director

Appointed: 06 February 2003

Resigned: 23 June 2003

Carole H.

Position: Secretary

Appointed: 19 June 2001

Resigned: 16 October 2009

Terry H.

Position: Secretary

Appointed: 19 November 1999

Resigned: 19 June 2001

Stuart O.

Position: Director

Appointed: 04 April 1992

Resigned: 01 March 2000

Graham H.

Position: Director

Appointed: 04 April 1992

Resigned: 19 April 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is David H. The abovementioned PSC and has 25-50% shares.

David H.

Notified on	1 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 615 685	1 597 297	1 618 383	1 687 953

Balance Sheet
Cash Bank In Hand	425 636	551 840	546 883	647 745
Cash Bank On Hand				647 745	612 088	631 854	761 984	785 206	835 646	1 144 274	992 993
Current Assets	614 262	598 376	555 443
Debtors	188 626	46 536	8 560	445	445	445	445	16 792	445	445	445
Net Assets Liabilities Including Pension Asset Liability		1 597 297	1 618 383	1 687 953
Other Debtors	155 290	13 200	1 761	445
Property Plant Equipment				1 111 353	1 138 986	1 120 575	1 151 193	1 130 414	1 125 173	1 106 559	1 242 091
Tangible Fixed Assets	1 028 748	1 018 336	1 120 107	1 111 353
Trade Debtors	6 799	6 799	6 799

Reserves/Capital
Called Up Share Capital		20 000	20 000	20 000
Profit Loss Account Reserve	772 255	755 196	777 611	848 510
Shareholder Funds	1 615 685	1 597 297	1 618 383	1 687 953

Other
Average Number Employees During Period								2	2	2	2
Creditors					61 289	36 748	74 552	68 588	82 746	124 467	98 827
Creditors Due After One Year			21 619	10 566
Creditors Due Within One Year	27 325	19 415	35 548	61 024
Debtors Due Within One Year	26 537	26 537
Net Current Assets Liabilities	586 937	578 961	519 895	587 166		595 551	687 877	733 410	753 345	1 020 252	894 611
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	20 000	20 000	20 000
Number Shares Allotted		20 000	20 000	20 000	20 000	20 000	20 000	20 000	20 000	20 000	20 000
Par Value Share		1	1	1	1	1	1	1	1	1	1
Revaluation Reserve	823 430	822 101	820 772	819 443
Share Capital Allotted Called Up Paid	20 000	20 000	20 000	20 000
Tangible Fixed Assets Additions			120 898	13 752
Tangible Fixed Assets Cost Or Valuation	1 221 336	1 221 336	1 342 234
Tangible Fixed Assets Depreciation	192 588	203 000	222 127	244 633
Tangible Fixed Assets Depreciation Charged In Period		1 434	19 127	22 506
Total Assets Less Current Liabilities	1 615 685	1 597 297	1 640 002	1 698 519	1 690 230	1 716 126	1 839 070	1 863 824	1 878 518	2 126 811	2 136 702

Company filings

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Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 30th, October 2013	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 14th, November 2012	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 1st, November 2011	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, October 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, January 2010	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, August 2007	accounts	Free Download (8 pages)
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AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, July 2003	accounts	Free Download (10 pages)
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AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 17th, January 2003	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 17th, January 2003	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 26th, January 2001	accounts	Free Download (9 pages)
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AA	Small company accounts made up to 1999/03/31 filed on: 4th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 4th, November 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 13th, August 1998	accounts	Free Download (12 pages)
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P.hayward & Son Limited BRAMPTON

P.hayward & Son Limited Address / Contact

Company Information / Profile

Company staff

Renee B.

Renee B.

David H.

Stuart O.

Andrew S.

Kay C.

Carole H.

Terry H.

Stuart O.

Graham H.

People with significant control

Annual reports financial information

Company filings

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