OpenRegistry
Companies House/Bishops Stortford/Company profile

HAYWARD INVESTMENT HOLDINGS LIMITED

Active
12417943·incorporated 2020-01-22

HAYWARD INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 January 2020 at Companies House (number 12417943; OpenRegistry canonical ID GB-12417943-hayward-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 771 active companies registered in Bishops Stortford, Hertfordshire (postcode CM22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-22
Registered Address
CARTERS BARN CAGE END, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7LQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HAYWARD INVESTMENT HOLDINGS LIMITED

Shareholders

Look up shareholders of HAYWARD INVESTMENT HOLDINGS LIMITED

Financials

Check financials of HAYWARD INVESTMENT HOLDINGS LIMITED

Filings

Check filing history of HAYWARD INVESTMENT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

HAYWARD INVESTMENT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Christopher John Simons born 1973 resident in United Kingdom, British national. Notified 2020-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Philomena Eileen Simons born 1972 resident in United Kingdom, Irish national. Notified 2020-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bishops Stortford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12417943.

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