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Hayward And Green Defence Ltd

04383095

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, BN5 9SA
Incorporated 27/02/2002

Previously known as

Transworld Aviation Trading Limited · until 02/09/2015

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

52230
Service activities incidental to air transportation

Officers

Mr Jeremy Arthur Graham Green

director · Since 28/11/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mr Simon David Green

director · Since 30/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Jeremy Arthur Graham Green

director · Since 28/11/2008

British · United Kingdom · Age 41

Simon David Green

director · Since 30/09/2010

British · United Kingdom · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/02/2002

Janis Lorraine Green

secretary · Resigned 30/09/2010

David Edward Green

director · 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 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

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

Charges3 outstanding

Charge
outstanding

HAYWARD AND GREEN AVIATION LIMITED

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

GREEN AEROSPACE GROUP LIMITED

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

DAVID EDWARD GREEN

Created 23/04/2020Registered 28/04/2020

Change History

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

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

CompanyRankvs 27+ SIC 52230 peers
77

Financial strength92th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.89× · 20/20
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 strength23/25 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.

Liquidity20/20 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

£844k

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.8M

Current Liabilities

£953k

Fixed Assets

£2k

Debtors

£595k

9avg. employees+2

Tax at Year End

Corp tax£5k
VAT£20k

Director Loans

Company owes directors£654k

Balance Sheet

Assets less current liabilities£1.8M
Signed by Mr Simon Green 26/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.89-£236k£395k
20243.10-£3k
20233.87

Derived from filed accounts. Not audited figures.