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Companies House/Loughborough/Company profile

HAYWARD EXCLUSIVE HOMES LIMITED

Active
04321620·incorporated 2001-11-13

HAYWARD EXCLUSIVE HOMES LIMITED is an active UK private limited company, incorporated on 13 November 2001 at Companies House (number 04321620; OpenRegistry canonical ID GB-04321620-hayward-exclusive-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 7,086 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-13
Registered Address
116 CHARNWOOD ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9NP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAYWARD EXCLUSIVE HOMES LIMITED

Filings

Check filing history of HAYWARD EXCLUSIVE HOMES LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

23 charges recorded against the company at Companies House: 11 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HAYWARD EXCLUSIVE HOMES LIMITED has 1 person with significant control on file:

  • Mr Anthony Kevan Hayward born 1941 resident in England, British national. Notified 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Miss Estelle Hayward born 1973 resident in United Kingdom, British national. Notified 2021-09-09. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Anthony Hayward born 1970 resident in United Kingdom, British national. Notified 2021-09-09. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Sean Peat born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04321620.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.