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HAYWARD PENSIONS LIMITED

Active
11101051·incorporated 2017-12-07

HAYWARD PENSIONS LIMITED is an active UK private limited company, incorporated on 7 December 2017 at Companies House (number 11101051; OpenRegistry canonical ID GB-11101051-hayward-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 12,195 active companies registered in Newport (postcode NP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-07
Registered Address
MERLIN HOUSE PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, WALES
SIC
66290 — Other activities auxiliary to insurance and pension funding
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

9 charges recorded against the company at Companies House: 8 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Hayward Sestini Pensions Limited. Notified 2025-08-31.
    • 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:

  • Ms Rachel Louise Sestini born 1970 resident in England, British national. Notified 2017-12-07. Ceased 2025-08-31.
    • Owns 75% or more of shares

Previous names

HAYWARD PENSIONS LIMITED has previously traded as:

  • SESTINI & CO PENSIONS LIMITED (until 2022-01-17)

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Newport: