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Company Information for

HAYWARD & BARRETT HOLDINGS LIMITED

OFFICE 6A KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
07714564
Private Limited Company
Active

Company Overview

About Hayward & Barrett Holdings Ltd
HAYWARD & BARRETT HOLDINGS LIMITED was founded on 2011-07-22 and has its registered office in Maldon. The organisation's status is listed as "Active". Hayward & Barrett Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAYWARD & BARRETT HOLDINGS LIMITED
 
Legal Registered Office
OFFICE 6A KINGS HEAD CENTRE
38 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 07714564
Company ID Number 07714564
Date formed 2011-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 09:25:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWARD & BARRETT HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MALMO CAPITAL LTD   LAKER GOODWIN JONES LTD   TOWNSEND & CO ACCOUNTANTS LIMITED

Company Officers of HAYWARD & BARRETT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HAYWARD FROST
Director 2011-07-22
STEVEN BARRETT FROST
Director 2011-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HAYWARD FROST HAYWARD & BARRETT LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
DANIEL HAYWARD FROST IVY RECRUITMENT LTD Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2015-03-17
DANIEL HAYWARD FROST HAYWARD & BARRETT CIVIL ENGINEERING & CONSTRUCTION LTD Director 2008-06-27 CURRENT 2008-06-27 Dissolved 2014-07-17
DANIEL HAYWARD FROST BLACKWATER PLANT LTD Director 2003-11-06 CURRENT 2003-11-06 Active
STEVEN BARRETT FROST HAYWARD & BARRETT SOUTH LTD Director 2014-04-04 CURRENT 2014-04-04 Active
STEVEN BARRETT FROST NAIO ENVIRONMENTAL SOUTH LTD Director 2014-04-04 CURRENT 2014-04-04 Active
STEVEN BARRETT FROST HAYWARD & BARRETT LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
STEVEN BARRETT FROST IVY RECRUITMENT LTD Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2015-03-17
STEVEN BARRETT FROST HAYWARD & BARRETT CIVIL ENGINEERING & CONSTRUCTION LTD Director 2008-06-27 CURRENT 2008-06-27 Dissolved 2014-07-17
STEVEN BARRETT FROST NAIO ENVIRONMENTAL LTD Director 2004-10-29 CURRENT 2004-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 236
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-02-22AA30/11/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 236
2015-09-10AR0122/07/15 FULL LIST
2015-02-26AA30/11/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 236
2014-07-22AR0122/07/14 FULL LIST
2014-03-10AA30/11/13 TOTAL EXEMPTION SMALL
2013-08-12AR0122/07/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRETT FROST / 01/07/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HAYWARD FROST / 01/07/2013
2013-04-24AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ UNITED KINGDOM
2012-09-14AR0122/07/12 FULL LIST
2011-12-08SH0108/11/11 STATEMENT OF CAPITAL GBP 234
2011-12-08SH0108/11/11 STATEMENT OF CAPITAL GBP 236
2011-11-29AA01CURREXT FROM 31/07/2012 TO 30/11/2012
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-19SH0108/08/11 STATEMENT OF CAPITAL GBP 230
2011-09-19SH0108/08/11 STATEMENT OF CAPITAL GBP 200
2011-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAYWARD & BARRETT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYWARD & BARRETT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-15 Outstanding STEVEN FROST
DEBENTURE 2011-11-15 Outstanding DANIEL FROST
Intangible Assets
Patents
We have not found any records of HAYWARD & BARRETT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYWARD & BARRETT HOLDINGS LIMITED
Trademarks
We have not found any records of HAYWARD & BARRETT HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE BLACKWATER PLANT LTD 2011-11-15 Outstanding
HAYWARD & BARRETT LIMITED 2014-06-13 Outstanding
DEBENTURE NAIO ENVIRONMENTAL LTD 2011-11-15 Outstanding

We have found 3 mortgage charges which are owed to HAYWARD & BARRETT HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for HAYWARD & BARRETT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAYWARD & BARRETT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where HAYWARD & BARRETT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYWARD & BARRETT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYWARD & BARRETT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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