HAYWARD PROPERTIES LIMITED

Active Dorset

Other letting and operating of own or leased real estate

5 employees website.com
Other letting and operating of own or leased real estate
H

HAYWARD PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 1 Jun 1949 Active Dorset, United Kingdom 5 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 21 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Aug 2025 Next due 19 Aug 2026 3 months remaining
Net assets £9M £555 2024 year on year
Total assets £13M £436K 2024 year on year
Total Liabilities £4M £435K 2024 year on year
Charges 27
13 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

59b Seamoor Road Bournemouth Dorset BH4 9AE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAYWARD PROPERTIES LIMITED (00469206), an active company based in Dorset, United Kingdom. Incorporated 1 Jun 1949. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£103.33k

Increased by £70.38k (+214%)

Net Assets

£9.02M

Increased by £555.00 (+0%)

Total Liabilities

£3.76M

Increased by £435.44k (+13%)

Turnover

N/A

Employees

5

Debt Ratio

29%

Increased by 2 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Guy Desmond HaywardDirectorBritishEngland682 Dec 2000Active
Nicholas Fitz-geraldSecretaryUnknownUnknown1 Sept 2020Active
Wendy Mary GriffithsDirectorBritishEngland632 Dec 2000Active

Shareholders

Shareholders (11)

Christopher Michael Hayward
20.4%
Wendy Mary Griffiths
20.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Guy Desmond Hayward

British

Active
Notified 7 Jun 2017
Residence United Kingdom
DOB October 1957
Nature of Control
  • Significant Influence Or Control

Peter Wilfred Hayward

Ceased 7 Jun 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

13 outstanding 14 satisfied

Properties

Properties

9 freehold 6 leasehold 15 total
AddressTenurePrice PaidDate Added
9 Parvaneh Business Park, Embankment Way, Ringwood (BH24 1WL) NEW FOREST
Leasehold£450,00021 Jun 2024
Unit 6, Oak Field Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne (BH21 6FE) DORSET
Leasehold£301,20027 Apr 2022
Unit 5, 18 Abingdon Road, Poole (BH17 0UG) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold£340,0001 Sept 2020
Unit 7, 22 Abingdon Road, Poole (BH17 0UG) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold£410,00013 Dec 2017
Unit 1, 10 Abingdon Road, Nuffield Industrial Estate, Poole (BH17 0UG) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold£435,50017 Jul 2017
9 Parvaneh Business Park, Embankment Way, Ringwood (BH24 1WL)
Leasehold £450,000
Added 21 Jun 2024
District NEW FOREST
Unit 6, Oak Field Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne (BH21 6FE)
Leasehold £301,200
Added 27 Apr 2022
District DORSET
Unit 5, 18 Abingdon Road, Poole (BH17 0UG)
Leasehold £340,000
Added 1 Sept 2020
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Unit 7, 22 Abingdon Road, Poole (BH17 0UG)
Leasehold £410,000
Added 13 Dec 2017
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Unit 1, 10 Abingdon Road, Nuffield Industrial Estate, Poole (BH17 0UG)
Leasehold £435,500
Added 17 Jul 2017
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersAppointment of Ms Danielle Florence Alice Gomez as director on 1 Apr 2026
3 Nov 2025OfficersChange to director Wendy Mary Griffiths on 1 Nov 2025
3 Oct 2025OfficersTermination of Gail Karen Gomez as director on 7 Sept 2025
21 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Aug 2025OfficersChange to director Mr Nicholas John Hayward on 5 Aug 2025
2 Apr 2026 Officers

Appointment of Ms Danielle Florence Alice Gomez as director on 1 Apr 2026

3 Nov 2025 Officers

Change to director Wendy Mary Griffiths on 1 Nov 2025

3 Oct 2025 Officers

Termination of Gail Karen Gomez as director on 7 Sept 2025

21 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Aug 2025 Officers

Change to director Mr Nicholas John Hayward on 5 Aug 2025

Recent Activity

Latest Activity

Appointment of Ms Danielle Florence Alice Gomez as director on 1 Apr 2026

4 weeks ago on 2 Apr 2026

Change to director Wendy Mary Griffiths on 1 Nov 2025

5 months ago on 3 Nov 2025

Termination of Gail Karen Gomez as director on 7 Sept 2025

7 months ago on 3 Oct 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 21 Aug 2025

Change to director Mr Nicholas John Hayward on 5 Aug 2025

8 months ago on 12 Aug 2025