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HAYWARD FAMILY HOLDINGS LIMITED

Active
00490503·incorporated 1951-01-13

HAYWARD FAMILY HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 January 1951 at Companies House (number 00490503; OpenRegistry canonical ID GB-00490503-hayward-family-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,621 active UK entities in that code and one of 5,817 active companies registered in Tonbridge (postcode TN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1951-01-13
Registered Address
WILD ACRE PHILPOTS LANE, HILDENBOROUGH, TONBRIDGE, TN11 8PD, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HAYWARD FAMILY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Robert Brandon Hayward born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Joanna Elizabeth Beeston born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HAYWARD FAMILY HOLDINGS LIMITED has previously traded as:

  • HAYWARD BROS (WINES) LIMITED (until 2025-08-22)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Tonbridge: