Menna Overview
Here’s a quick overview of HAYWARD PENSIONS LIMITED 👀 — a Newport based business that started in 2017.
HAYWARD PENSIONS LIMITED
- Company statusactive
- Company No11101051
- Age8 years 7 months Incorporated 7 December 2017
- Officers3
Address
Merlin House Priory Drive, Langstone, Newport, NP18 2HJ, Wales
HAYWARD PENSIONS LIMITED is an active company incorporated on 7 December 2017 and based in Newport, Wales. The company was registered 9 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)
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
Notification Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Samantha Claire | director | Dec 1984 | 01 Apr 2018 |
| LEWIS, Stephanie Christiane Veronica | director | May 1984 | 16 Jul 2025 |
| SESTINI, Rachel Louise | director | Apr 1970 | 07 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hayward Sestini Pensions Limited | 31 Aug 2025 | |
| Ms Rachel Louise Sestini | Apr 1970 | 07 Dec 2017 |
Related Companies
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HAYWARD, Samantha Claire are mutual persons.
HAYWARD, Samantha Claire, SESTINI, Rachel Louise are mutual persons.
LEWIS, Stephanie Christiane Veronica are mutual persons.
LEWIS, Stephanie Christiane Veronica 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 PENSIONS LIMITED 👀 — a Newport based business that started in 2017.