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Hayward Pensions Limited

11101051

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

MERLIN HOUSE PRIORY DRIVE, NEWPORT, NP18 2HJ
Incorporated 07/12/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding
74909
Other professional, scientific and technical activities

Officers

Ms Rachel Louise Sestini

director · Since 07/12/2017

TAX ADVISER

BRITISH · ENGLAND · Age 56

Mrs Samantha Claire Hayward

director · Since 01/04/2018

PROFESSIONAL TRUSTEE

BRITISH · WALES · Age 41

Also on 2 other boards

Ms Stephanie Christiane Veronica Lewis

director · Since 16/07/2025

TECHNICAL PENSIONS ADMINISTRATOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Hayward Sestini Pensions Limited

75–100% shares
75–100% votes
Appoint directors

Merlin House, Priory Drive, Newport, NP18 2HJ

Notified 31/08/2025

Former PSCs

Ms Rachel Louise Sestini

Ceased 31/08/2025

Charges8 outstanding

Charge
outstanding

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FUNDING 365 MORTGAGES LIMITED

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Created 14/12/2023Registered 18/12/2023Satisfied 19/07/2025
Charge
outstanding

HG VENTURES LTD

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Charge
outstanding

BIG SPOON LIMITED

Created 18/04/2023Registered 26/04/2023

CompanyRankvs 2183+ SIC 66290 peers
22

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

Balance Sheet

Assets less current liabilities£100
Signed by Samantha Hayward 26 March 2026Prepared with Acorah Software Products - Accounts Production