HAYWARD ROGERS LTD

Active United Kingdom

Electrical installation

2 employees website.com
Electrical installation
H

HAYWARD ROGERS LTD

Electrical installation

Founded 27 Mar 2018 Active United Kingdom 2 employees website.com
Electrical installation

Previous Company Names

HAYWARDMITCHAM LTD 27 Mar 2018 — 8 Sept 2022
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £6K £20K 2024 year on year
Total assets £19K £16K 2024 year on year
Total Liabilities £13K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for HAYWARD ROGERS LTD (11276806), an active company based in United Kingdom. Incorporated 27 Mar 2018. Electrical installation. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

£2.31k

Increased by £1.73k (+302%)

Net Assets

£5.88k

Increased by £19.65k (+143%)

Total Liabilities

£13.12k

Decreased by £3.69k (-22%)

Turnover

N/A

Employees

2

Debt Ratio

69%

Decreased by 485 (-88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 20251£1£1

Officers

Officers

2 active 1 resigned
Status
Hayward, Andrew DavidDirectorBritishUnited Kingdom4327 Mar 2018Active
Rogers, Sean David GarethDirectorBritishUnited Kingdom468 Sept 2022Active

Shareholders

Shareholders (2)

Andrew David Hayward
50.0%
1
Sean David Gareth Rogers
50.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Sean David Gareth Rogers

British

Active
Notified 28 May 2024
Residence England
DOB October 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Andrew David Hayward

British

Active
Notified 27 Mar 2018
Residence United Kingdom
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm

Mr Andrew David Hayward

British

Active
Notified 27 Mar 2018
Residence United Kingdom
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Firm

Mr Sean David Gareth Rogers

British

Active
Notified 28 May 2024
Residence United Kingdom
DOB October 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Firm
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

Sean David Garath Rogers

Ceased 10 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Apr 2025OfficersTermination of Andrew David Hayward as director on 10 Apr 2025
15 Apr 2025Persons With Significant ControlCessation of Sean David Garath Rogers as a person with significant control on 10 Apr 2025
31 Mar 2025Persons With Significant ControlChange to Mr Andrew David Hayward as a person with significant control on 31 Mar 2025
8 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Apr 2025 Officers

Termination of Andrew David Hayward as director on 10 Apr 2025

15 Apr 2025 Persons With Significant Control

Cessation of Sean David Garath Rogers as a person with significant control on 10 Apr 2025

31 Mar 2025 Persons With Significant Control

Change to Mr Andrew David Hayward as a person with significant control on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Termination of Andrew David Hayward as director on 10 Apr 2025

1 years ago on 15 Apr 2025

Cessation of Sean David Garath Rogers as a person with significant control on 10 Apr 2025

1 years ago on 15 Apr 2025

Change to Mr Andrew David Hayward as a person with significant control on 31 Mar 2025

1 years ago on 31 Mar 2025