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Companies House/Watford/Company profile

HAYWARD GOLD LTD

Active
14775600·incorporated 2023-04-03

HAYWARD GOLD LTD is an active UK private limited company, incorporated on 3 April 2023 at Companies House (number 14775600; OpenRegistry canonical ID GB-14775600-hayward-gold-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-03
Registered Address
1ST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

HAYWARD GOLD LTD has 2 persons with significant control on file:

  • Hayward-Nevitt Ltd (United Kingdom reg. 07236841). Notified 2023-04-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Beaumont Gold Ltd (England And Wales reg. 14202546). Notified 2023-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Benjamin Limb born 1992 resident in England, British national. Notified 2023-04-03. Ceased 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HAYWARD GOLD LTD has previously traded as:

  • HGOLD CONSTRUCTION LTD (until 2023-10-28)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Watford: