Menna Overview
Here’s a quick overview of HAYWARD SERVICES HOLDINGS LIMITED 👀 — a Slough, Berkshire based business that started in 2005.
HAYWARD SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No05440557
- Age21 years 3 months Incorporated 29 April 2005
- Officers2
Address
227 Berwick Avenue, Slough, Berkshire, SL1 4QT, England
HAYWARD SERVICES HOLDINGS LIMITED is an active company incorporated on 29 April 2005 and based in Slough, Berkshire, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81210 General cleaning of buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 03 Dec 2025
Memorandum Articles
7 Months Ago on 03 Dec 2025
Change Account Reference Date Company Current Shortened
8 Months Ago on 26 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Withdrawal Of A Person With Significant Control Statement
8 Months Ago on 26 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 26 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 13 Nov 2025
Legacy
8 Months Ago on 13 Nov 2025
Certificate Capital Reduction Issued Capital
8 Months Ago on 13 Nov 2025
Resolution
9 Months Ago on 21 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 25 Sep 2025
Capital Return Purchase Own Shares
11 Months Ago on 18 Aug 2025
Capital Cancellation Shares
11 Months Ago on 13 Aug 2025
Capital Alter Shares Redemption Statement Of Capital
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRÁIZ MARCO, Miguel Angel | director | Jan 1984 | 21 Nov 2025 |
| MUÑOZ GARRIDO, Jose Luis | director | Oct 1976 | 21 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Duncan Forrest | Feb 1974 | 28 Apr 2016 |
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HERRÁIZ MARCO, Miguel Angel, MUÑOZ GARRIDO, Jose Luis, SEARS, Richard Alan Charles, FORREST, Ian Duncan, GORDON, Edward Iain, SIMPSON, Derek, WALKER, Stuart Robert John are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
SEARS, Richard Alan Charles are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of HAYWARD SERVICES HOLDINGS LIMITED 👀 — a Slough, Berkshire based business that started in 2005.