RICHARD HAYWARD & COMPANY LIMITED

Overview

Company Name	RICHARD HAYWARD & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00552801
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHARD HAYWARD & COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RICHARD HAYWARD & COMPANY LIMITED located?

Registered Office Address	Westexe Tiverton, EX16 5LL Devon
Undeliverable Registered Office Address	No

What were the previous names of RICHARD HAYWARD & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ELASTIC FABRICS LIMITED	Jul 30, 1955	Jul 30, 1955

What are the latest accounts for RICHARD HAYWARD & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for RICHARD HAYWARD & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for RICHARD HAYWARD & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Appointment of Mr Charles Patrick Magnus Mowat as a director on Oct 29, 2021	2 pages	AP01

Nov 05, 2021	Termination of appointment of David Alfred Penn as a director on Oct 29, 2021	1 pages	TM01

Nov 05, 2021	Termination of appointment of David Alfred Penn as a secretary on Oct 29, 2021	1 pages	TM02

Oct 28, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

Oct 26, 2021	Appointment of Mr Charles Patrick Magnus Mowat as a secretary on Sep 28, 2021	2 pages	AP03

Sep 10, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Feb 22, 2017	Total exemption small company accounts made up to May 31, 2016	3 pages	AA

Sep 16, 2016	Confirmation statement made on Sep 01, 2016 with updates	5 pages	CS01

Mar 21, 2016	Appointment of Mr David Alfred Penn as a secretary on Mar 21, 2016	2 pages	AP03

Mar 21, 2016	Appointment of Mr David Alfred Penn as a director on Mar 21, 2016	2 pages	AP01

Mar 21, 2016	Termination of appointment of John Harold Hayman as a director on Mar 21, 2016	1 pages	TM01

View All Filings

Who are the officers of RICHARD HAYWARD & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOWAT, Charles Patrick Magnus Westexe Tiverton, EX16 5LL Devon	Sep 28, 2021		Secretary	Westexe Tiverton, EX16 5LL Devon					288790660001
MOWAT, Charles Patrick Magnus Westexe Tiverton, EX16 5LL Devon	Oct 29, 2021		Director	Westexe Tiverton, EX16 5LL Devon	England	British	1969-4	Company Secretary/Director	235284280001
WADDINGTON, Simon Charles Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon	Jul 12, 2000		Director	Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon	England	British	1958-6	Accountant	56391940001
HAYES, Christopher William Old Beams Kennerleigh EX17 4RS Crediton Devon		Dec 31, 1999	Secretary	Old Beams Kennerleigh EX17 4RS Crediton Devon		British			5007060004
HAYMAN, John Harold Westexe Tiverton, EX16 5LL Devon	Sep 18, 2000	Mar 21, 2016	Secretary	Westexe Tiverton, EX16 5LL Devon		British		Company Secretary	16217180003
MCMELLON, Christopher John 12 Grovehill Crescent TR11 3HR Falmouth Cornwall	Jan 01, 2000	Jul 12, 2000	Secretary	12 Grovehill Crescent TR11 3HR Falmouth Cornwall		British		Company Secretary	43249730003
PENN, David Alfred Aisholt TA5 1AR Bridgwater Hunters Moon Somerset England	Mar 21, 2016	Oct 29, 2021	Secretary	Aisholt TA5 1AR Bridgwater Hunters Moon Somerset England					206311270001
WADDINGTON, Simon Charles Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon	Jul 12, 2000	Sep 18, 2000	Secretary	Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon		British		Accountant	56391940001
HARVIE, George Naismith Mcleod Lower Branscombe Warnicombe EX16 4NZ Tiverton Devon		Nov 30, 2001	Director	Lower Branscombe Warnicombe EX16 4NZ Tiverton Devon	England	British	1940-11	Director	5007110001
HAYES, Christopher William Old Beams Kennerleigh EX17 4RS Crediton Devon	Sep 01, 1997	Dec 31, 1999	Director	Old Beams Kennerleigh EX17 4RS Crediton Devon		British	1939-2	Chartered Secretary	5007060004
HAYMAN, John Harold Westexe Tiverton, EX16 5LL Devon	Dec 01, 2001	Mar 21, 2016	Director	Westexe Tiverton, EX16 5LL Devon	United Kingdom	British	1957-5	Secretary	16217180003
MCMELLON, Christopher John 12 Grovehill Crescent TR11 3HR Falmouth Cornwall	Jan 01, 2000	Jul 12, 2000	Director	12 Grovehill Crescent TR11 3HR Falmouth Cornwall	England	British	1950-11	Company Secretary	43249730003
PENN, David Alfred Aisholt TA5 1AR Bridgwater Hunters Moon Somerset England	Mar 21, 2016	Oct 29, 2021	Director	Aisholt TA5 1AR Bridgwater Hunters Moon Somerset England	England	British	1958-2	Chartered Secretary	184670190001
WADDINGTON, Reginald Hewitt Grasmere Burrows Corner EX16 Tiverton Devon		Sep 01, 1997	Director	Grasmere Burrows Corner EX16 Tiverton Devon		British	1927-2	Director	16250940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHARD HAYWARD & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Heathcoat & Company (Holdings) Limited

Apr 06, 2016

Westexe

EX16 5LL Tiverton

Westexe

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1829759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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