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Companies House/Shaftesbury/Company profile

VIRGINIA HAYWARD LIMITED

Active
01842012·incorporated 1984-08-20

VIRGINIA HAYWARD LIMITED is an active UK private limited company, incorporated on 20 August 1984 at Companies House (number 01842012; OpenRegistry canonical ID GB-01842012-virginia-hayward-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 789 active companies registered in Shaftesbury, Dorset (postcode SP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-08-20
Registered Address
BOUNDARY HOUSE, LITTLEDOWN BUSINESS PARK, SHAFTESBURY, DORSET, SP7 9BT, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VIRGINIA HAYWARD LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Geoffrey Michael Hayward born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Virginia Hayward born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alix Virginia Haysom born 1979 resident in United Kingdom, British national. Notified 2019-08-14. Ceased 2020-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Harriet Lucinda Hubbard born 1975 resident in United Kingdom, British national. Notified 2019-08-14. Ceased 2020-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sam Robert Hayward born 1972 resident in United Kingdom, British national. Notified 2019-08-14. Ceased 2020-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Shaftesbury: