CompanyTrack
H

HAYWARDS HEATH DEVELOPMENTS LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
H

HAYWARDS HEATH DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 2 Oct 2015 Active Loughton, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £150.78K £11.85K 2023 year on year
Total assets £201.92K £10.34K 2023 year on year
Total Liabilities £51.15K £1.51K 2023 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton IG10 3TS England

Credit Report

Discover HAYWARDS HEATH DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£27.97k

Increased by £23.71k (+556%)

Net Assets

£150.78k

Increased by £11.85k (+9%)

Total Liabilities

£51.15k

Decreased by £1.51k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Decreased by 2 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

Officers

2 active 6 resigned
Status
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2022Active

Shareholders

Shareholders (2)

Goodmayes Holdings Limited
100.0%
116 Oct 2023
Galliard Holdings Limited
0.0%
016 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Goodmayes Holdings Limited

United Kingdom

Active
Notified 2 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Galliard Holdings Limited

Ceased 2 Dec 2022

Ceased

Keith Neville Alder-barber

Ceased 21 Jun 2018

Ceased

Group Structure

Group Structure

GOODMAYES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
HAYWARDS HEATH DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-12 with no updatesView(3 pages)
6 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(34 pages)
9 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 2025-04-03View(2 pages)
9 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
18 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-12 with no updates

6 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 2025-04-03

9 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 18 Nov 2025

Confirmation statement made on 2025-10-12 with no updates

4 months ago on 15 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 6 Aug 2025

Change to director Mr Gary Alexander Conway on 2025-04-03

10 months ago on 9 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

10 months ago on 9 Apr 2025