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Companies House/Carlisle/Company profile

HAYWARD TOD ASSOCIATES LIMITED

Active
04912186·incorporated 2003-09-25

HAYWARD TOD ASSOCIATES LIMITED is an active UK private limited company, incorporated on 25 September 2003 at Companies House (number 04912186; OpenRegistry canonical ID GB-04912186-hayward-tod-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,764 active UK entities in that code and one of 5,910 active companies registered in Carlisle, Cumbria (postcode CA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-25
Registered Address
6 PATERNOSTER ROW, CARLISLE, CUMBRIA, CA3 8TT, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAYWARD TOD ASSOCIATES LIMITED has 1 person with significant control on file:

  • Mr Adrian Peter Tod born 1960 resident in United Kingdom, Australian national. Notified 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Gillian Tod born 1960 resident in England, British national. Notified 2022-03-07. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Peter Tod born 1960 resident in United Kingdom, Australian national. Notified 2016-09-25. Ceased 2025-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Carlisle: