Menna Overview
Here’s a quick overview of HAYWARD SESTINI PENSIONS LIMITED 👀 — a Newport based business that started in 2016.
HAYWARD SESTINI PENSIONS LIMITED
- Company statusactive
- Company No10309991
- Age9 years 11 months Incorporated 3 August 2016
- Officers2
Address
Merlin House Priory Drive, Langstone, Newport, NP18 2HJ, Wales
HAYWARD SESTINI PENSIONS LIMITED is an active company incorporated on 3 August 2016 and based in Newport, Wales. The company was registered 10 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)
66290 Other activities auxiliary to insurance and pension funding, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 15 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 29 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 04 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 14 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Samantha Claire | director | Dec 1984 | 01 Apr 2018 |
| SESTINI, Rachel Louise | director | Apr 1970 | 03 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rachel Louise Sestini | Apr 1970 | 03 Aug 2016 |
Related Companies
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HAYWARD, Samantha Claire are mutual persons.
HAYWARD, Samantha Claire, SESTINI, Rachel Louise are mutual persons.
SESTINI, Rachel Louise are mutual persons.
SESTINI, Rachel Louise are mutual persons.
SESTINI, Rachel Louise are mutual persons.
SESTINI, Rachel Louise are mutual persons.
SESTINI, Rachel Louise are mutual persons.
SESTINI, Rachel Louise are mutual persons.
SMART POINT GROUP UK LIMITED
SESTINI, Rachel Louise are mutual persons.
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Menna Overview
Here’s a quick overview of HAYWARD SESTINI PENSIONS LIMITED 👀 — a Newport based business that started in 2016.