Menna Overview
Here’s a quick overview of HAYWARD FAMILY HOLDINGS LIMITED 👀 — a Tonbridge based business that started in 1951.
HAYWARD FAMILY HOLDINGS LIMITED
- Company statusactive
- Company No00490503
- Age75 years 6 months Incorporated 13 January 1951
- Officers3
Address
Wild Acre Philpots Lane, Hildenborough, Tonbridge, TN11 8PD, England
HAYWARD FAMILY HOLDINGS LIMITED is an active company incorporated on 13 January 1951 and based in Tonbridge, England. The company was registered 75 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
7 Months Ago on 02 Dec 2025
Capital Cancellation Shares
8 Months Ago on 19 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 04 Nov 2025
Resolution
9 Months Ago on 20 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 20 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 16 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 23 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 26 Oct 2022
Memorandum Articles
3 Years Ago on 25 Oct 2022
Resolution
3 Years Ago on 25 Oct 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Sarah Jayne | secretary | 02 Aug 2010 | |
| HAYWARD, Robert Brandon | director | Nov 1971 | 01 Jan 1970 |
| HAYWARD, Sarah Jayne | director | May 1972 | 21 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Brandon Hayward | Nov 1971 | 06 Apr 2016 |
| Mrs Joanna Elizabeth Beeston | May 1974 | 06 Apr 2016 |
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Here’s a quick overview of HAYWARD FAMILY HOLDINGS LIMITED 👀 — a Tonbridge based business that started in 1951.