SUREREED LIMITED is an active UK private limited company, incorporated on 6 December 1978 at Companies House (number 01403973; OpenRegistry canonical ID GB-01403973-surereed-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Status
Active
Type
Private Limited Company
Incorporated
1978-12-06
Registered Address
UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY, UNITED KINGDOM
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.
Mortgages and charges
36 charges recorded against the company at Companies House:
7 outstanding,
29 satisfied,
0 partially satisfied.
Persons with significant control
SUREREED LIMITED has 2 persons with significant control on file:
Mr Stephen Mons Hayward born 1986 resident in England, British national. Notified 2024-11-25.
Owns 50–75% of shares
Holds 50–75% of voting rights
Mr Peter William Hayward born 1984 resident in United Kingdom, British national. Notified 2024-11-25.
Owns 50–75% of shares
Holds 50–75% of voting rights
6 historical PSC records have ceased:
Mr Stephen Mons Hayward As Executor Of The Late P M Hayward born 1986 resident in England, British national. Notified 2019-08-30. Ceased 2021-07-28.
Has significant influence or control
Mrs Josephine Mary Hayward As Executor For The Late P M Hayward born 1957 resident in England, British national. Notified 2019-08-30. Ceased 2021-07-28.
Has significant influence or control
Mr Peter William Hayward As Executor For The Late P M Hayward born 1984 resident in England, British national. Notified 2019-08-30. Ceased 2021-07-28.
Has significant influence or control
Mr Peter Mons Hayward born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-30.
Owns 75% or more of shares
Mrs Josephine Mary Hayward born 1957 resident in England, British national. Notified 2021-07-28. Ceased 2021-07-28.
Owns 75% or more of shares
Holds 75% or more of voting rights
Has the right to appoint and remove directors
Josephine Mary Hayward born 1957 resident in England, British national. Notified 2021-07-28. Ceased 2024-11-25.
Owns 75% or more of shares
Holds 75% or more of voting rights
Has the right to appoint and remove directors
Similar UK companies
Other companies registered under SIC 41100 (Development of building projects):