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Companies House/Bath/Company profile

HAYWARDS GROUP LTD

Active
11734998·incorporated 2018-12-19

HAYWARDS GROUP LTD is an active UK private limited company, incorporated on 19 December 2018 at Companies House (number 11734998; OpenRegistry canonical ID GB-11734998-haywards-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-19
Registered Address
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

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

Persons with significant control

HAYWARDS GROUP LTD has 3 persons with significant control on file:

  • Mrs Anne Cole born 1956 resident in England, British national. Notified 2018-12-19.
    • Has significant influence or control
  • Mr Martyn Leslie Cole born 1950 resident in United Kingdom, British national. Notified 2018-12-19.
    • Has significant influence or control
  • Mr Daniel Hayward born 1978 resident in United Kingdom, British national. Notified 2018-12-19.
    • 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:

  • Mrs Gemma Hayward born 1983 resident in United Kingdom, British national. Notified 2018-12-19. Ceased 2024-05-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Bath: