Hayward Properties Limited

00469206

active

Private Limited Company

england wales

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

Going concern doubt noted in accounts (-10)
13 outstanding charges (-10)

Details

59B SEAMOOR ROAD, DORSET, BH4 9AE

Incorporated 01/06/1949

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Wendy Mary Griffiths

director · Since 02/12/2000

CONFERENCE & EVENTS CONSULTANT

BRITISH · ENGLAND · Age 63

Mr Christopher Michael Hayward

director · Since 02/12/2000

CORPORATE ADVISOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Guy Desmond Hayward

director · Since 02/12/2000

CONSTRUCTION

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Nicholas John Hayward

director · Since 02/12/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Nicholas Fitz-Gerald

secretary · Since 01/09/2020

Ms Danielle Florence Alice Gomez

director · Since 01/04/2026

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Mr Guy Desmond Hayward

Significant control

British · United Kingdom · Age 68

59b Seamoor Road, Dorset, BH4 9AE

Notified 07/06/2017

Former PSCs

Mr Peter Wilfred Hayward

Ceased 07/06/2017

Charges13 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 11/06/2024Registered 13/06/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 11/06/2024Registered 13/06/2024

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/12/2017Registered 13/12/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/08/2015Registered 28/08/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/08/2015Registered 28/08/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2013Registered 03/06/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2013Registered 03/06/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2013Registered 03/06/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2013Registered 03/06/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2013Registered 03/06/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2013Registered 03/06/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2013Registered 03/06/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2013Registered 03/06/2014

charge

satisfied

HSBC BANK PLC

Created 31/01/2011Registered 01/02/2011Satisfied 24/10/2014

charge

satisfied

HSBC BANK PLC

Created 28/12/2006Registered 30/12/2006Satisfied 25/08/2015

charge

satisfied

MIDLAND BANK PLC

Created 30/07/1992Registered 03/08/1992Satisfied 25/08/2015

charge

satisfied

MIDLAND BANK PLC

Created 25/08/1987Registered 27/08/1987Satisfied 24/10/2014

charge

satisfied

MIDLAND BANK PLC

Created 15/07/1987Registered 15/07/1987Satisfied 25/08/2015

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1986Registered 02/04/1986Satisfied 25/08/2015

charge

satisfied

MIDLAND BANK PLC

Created 18/10/1984Registered 23/10/1984Satisfied 28/09/1990

charge

satisfied

MIDLAND BANK PLC

Created 21/11/1983Registered 22/11/1983Satisfied 25/08/2015

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1983Registered 02/07/1983Satisfied 20/01/1988

charge

satisfied

MIDLAND BANK PLC

Created 16/12/1982Registered 20/12/1982Satisfied 28/09/1990

charge

satisfied

MIDLAND BANK PLC

Created 16/02/1982Registered 22/02/1982Satisfied 24/10/2014

charge

satisfied

MIDLAND BANK PLC

Created 13/01/1981Registered 20/01/1981Satisfied 24/10/2014

charge

satisfied

MIDLAND BANK PLC

Created 05/10/1978Registered 11/10/1978Satisfied 02/10/2014

charge

satisfied

MIDLAND BANK PLC

Created 03/10/1978Registered 06/10/1978Satisfied 14/12/2012

charge

satisfied

MIDLAND BANK PLC

Created 28/04/1978Registered 10/05/1978Satisfied 14/12/2012

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1975Registered 19/05/1975

charge

satisfied

MIDLAND BANK PLC

Created 21/03/1975Registered 27/03/1975Satisfied 14/12/2012

CompanyRankvs 25103+ SIC 68209 peers
52

Financial strength99th percentile among SIC peers · 25/25

Employees98th percentile among SIC peers · 15/15

LiquidityCurrent ratio 0.19× · 2/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Going concern doubt -10Outstanding charges -10

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25103Hayward Properties Limited

72

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

doubt on the company's ability to continue as a going concern . 1.3 Turnover Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair va

Key FinancialsYear ending 31/03/2025

Net Worth

£9.0M

Balance sheet strength

Cash

£103k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£316k

Current Liabilities

£1.6M

Fixed Assets

£12.5M

Debtors

£212k

5avg. employees

Tax at Year End

Corp tax£74k

Balance Sheet

Assets less current liabilities£11.2M

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	0.19	+£555
2024	0.19	-£809
2023	0.25	+£16k
2022	0.52	-£137k
2021	0.29	—

Derived from filed accounts. Not audited figures.