HAYWAY LIMITED

Overview

Company Name	HAYWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04630226
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2003

Summary

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

What is the purpose of HAYWAY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HAYWAY LIMITED located?

Registered Office Address	Epsilon House The Square Gloucester Business Park GL3 4AD Gloucester Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAYWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HAYWAY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	Yes

What are the latest filings for HAYWAY LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Jan 17, 2025	Confirmation statement made on Dec 22, 2024 with updates	5 pages	CS01

Dec 12, 2024	Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024	1 pages	AA01

Nov 12, 2024	Director's details changed for Terence Harvey on Nov 11, 2024	2 pages	CH01

Nov 12, 2024	Change of details for Mr Terence Harvey as a person with significant control on Nov 11, 2024	2 pages	PSC04

Nov 12, 2024	Registered office address changed from 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on Nov 12, 2024	1 pages	AD01

Nov 12, 2024	Secretary's details changed for Mrs Angela Harvey on Nov 11, 2024	1 pages	CH03

Nov 12, 2024	Register inspection address has been changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD	1 pages	AD02

Nov 12, 2024	Change of details for Mrs Angela Harvey as a person with significant control on Nov 11, 2024	2 pages	PSC04

Jan 29, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 22, 2023 with updates	5 pages	CS01

Aug 25, 2023	Director's details changed for Terence Harvey on Aug 25, 2023	2 pages	CH01

Aug 25, 2023	Change of details for Mr Terence Harvey as a person with significant control on Aug 25, 2023	2 pages	PSC04

Aug 25, 2023	Secretary's details changed for Mrs Angela Harvey on Aug 25, 2023	1 pages	CH03

Aug 25, 2023	Registered office address changed from Unit 2 Abbey Lane Court Evesham Worcestershire WR11 4BY to 93 High Street Evesham Worcestershire WR11 4DU on Aug 25, 2023	1 pages	AD01

Aug 25, 2023	Change of details for Mrs Angela Harvey as a person with significant control on Aug 25, 2023	2 pages	PSC04

Jul 14, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jul 14, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 14, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Mar 31, 2023	Appointment of Mrs Angela Harvey as a secretary on Feb 21, 2023	2 pages	AP03

Mar 31, 2023	Termination of appointment of Deborah Allison Georgina Heeks as a secretary on Feb 21, 2023	1 pages	TM02

Jan 19, 2023	Confirmation statement made on Dec 22, 2022 with updates	5 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 22, 2021 with updates	5 pages	CS01

Jun 14, 2021	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

View All Filings

Who are the officers of HAYWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Angela The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House Gloucestershire United Kingdom	Feb 21, 2023		Secretary	The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House Gloucestershire United Kingdom				307406830001
HARVEY, Terence The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House Gloucestershire United Kingdom	Feb 03, 2003		Director	The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House Gloucestershire United Kingdom	United Kingdom	British	1946-9	70578160002
BOX, Colin William 2a Hampton Close St Johns WR2 5LX Worcester	Jan 13, 2003	Feb 03, 2003	Secretary	2a Hampton Close St Johns WR2 5LX Worcester		British		77351460001
HARVEY, Terence 50 Sebright Avenue WR5 2HJ Worcester Worcestershire	Jan 29, 2003	Apr 05, 2005	Secretary	50 Sebright Avenue WR5 2HJ Worcester Worcestershire		British		70578160002
HEEKS, Deborah Allison Georgina Abbey Lane Court WR11 4BY Evesham Unit 2 Worcestershire England	Jul 04, 2012	Feb 21, 2023	Secretary	Abbey Lane Court WR11 4BY Evesham Unit 2 Worcestershire England				171698180001
ROBERTS, Alan Graham Abbey Lane Court WR11 4BY Evesham Unit 2 Worcestershire England	Feb 03, 2003	Jul 04, 2012	Secretary	Abbey Lane Court WR11 4BY Evesham Unit 2 Worcestershire England		British		1881520001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jan 07, 2003	Jan 13, 2003	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025560001
CAPPER, Robert Matthew Lower Haybridge Milson DY14 0BN Cleobury Mortimer Worcestershire	Jan 13, 2003	Feb 03, 2003	Director	Lower Haybridge Milson DY14 0BN Cleobury Mortimer Worcestershire	United Kingdom	British	1973-5	146341140001
SPRING, David Nicholas The Port House Newbridge Green WR8 0QP Upton Upon Severn Worcestershire	Feb 17, 2003	Apr 05, 2005	Director	The Port House Newbridge Green WR8 0QP Upton Upon Severn Worcestershire	United Kingdom	British	1957-5	75990330001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jan 07, 2003	Jan 13, 2003	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Harvey The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House Gloucestershire United Kingdom	Apr 06, 2016	The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Terence Harvey The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House Gloucestershire United Kingdom	Apr 06, 2016	The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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