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Hayward And Green Aviation Limited

02753340

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, BN5 9SA
Incorporated 06/10/1992

Previously known as

The Head Set Centre Limited · until 23/01/1996

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

52230
Service activities incidental to air transportation

Officers

Mr Simon David Green

director · Since 15/01/1996

SALESMAN

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Jeremy Arthur Graham Green

director · Since 30/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Simon David Green

director · Since 15/01/1996

British · United Kingdom · Age 58

Jeremy Arthur Graham Green

director · Since 30/09/2010

British · United Kingdom · Age 41

Former

First Directors Limited

corporate nominee director · Resigned 06/10/1992

First Secretaries Limited

corporate nominee secretary · Resigned 06/10/1992

David Edward Green

director · Resigned 15/01/1996

Janis Lorraine Green

secretary · Resigned 30/09/2010

Persons with Significant Control

Mr David Edward Green

25–50% shares

British · England · Age 79

Unit 1-2 Terrys Cross Farm, Horn Lane, Henfield, BN5 9SA

Notified 06/04/2016

Mr Simon David Green

25–50% shares

British · United Kingdom · Age 58

Unit 1-2 Terrys Cross Farm, Horn Lane, Henfield, BN5 9SA

Notified 01/01/2017

Mr Jeremy Arthur Graham Green

25–50% shares

British · United Kingdom · Age 41

Unit 1-2 Terrys Cross Farm, Horn Lane, Henfield, BN5 9SA

Notified 01/01/2017

Charges4 outstanding

Charge
outstanding

DAVID EDWARD GREEN

Created 23/04/2020Registered 28/04/2020
Charge
outstanding

GREEN AEROSPACE GROUP LIMITED

Created 23/04/2020Registered 28/04/2020
Charge
outstanding

HAYWARD AND GREEN DEFENCE LTD

Created 23/04/2020Registered 28/04/2020
charge
outstanding

DAVID EDWARD GREEN

Created 24/05/2005Registered 31/05/2005

Change History

officer appointedGREEN, Jeremy Arthur Graham
2026-07-24
officer appointedGREEN, Simon David
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit 1-2 Terrys Cross Farm Horn Lane
2026-07-24

UNIT 1-2 TERRYS CROSS FARM HORN LANE

post townHenfield
2026-07-24

HENFIELD

CompanyRankvs 84+ SIC 52230 peers
70

Financial strength94th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£885k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£4.4M

Current Liabilities

£3.3M

Fixed Assets

£287k

Debtors

£2.1M

10avg. employees+2

Tax at Year End

Corp tax£89k

Director Loans

Company owes directors£649k

Balance Sheet

Assets less current liabilities£1.4M
Signed by Mr Simon Green 26/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.34+£80k
20241.36-£146k
20231.53

Derived from filed accounts. Not audited figures.