HD

HAYDON DEVELOPMENT COMPANY LIMITED

Active

Company number 02145748

Swindon · Incorporated 8 July 1987

6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

Last updated on 13 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURGINHALL 170 LIMITED · 8 July 1987 – 11 November 1987

Company overview

HAYDON DEVELOPMENT COMPANY LIMITED is an active private limited company incorporated on 8 July 1987 and registered in England and Wales. Its registered office is at 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL. The company’s principal activity is classified under SIC code 42990.

It is currently controlled by Vistry Homes Limited, which holds 25–50% of the shares and voting rights. The board consists of two directors: Supriya Ray (appointed 2009) and Keith Andrew Simmons (appointed 2023). Thrings Company Secretarial Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on 13 November 2025. The confirmation statement dated 15 May 2026 reported no updates. The next accounts are due by 31 January 2027 and the next confirmation statement by 29 May 2027.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vistry Homes Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Accounts With Accounts Type Small
Accounts
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Accounts With Accounts Type Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Small
Accounts
26 January 2012 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2011 View
Accounts With Accounts Type Small
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Small
Accounts
27 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Small
Accounts
9 January 2009 View
Auditors Resignation Company
Auditors
25 November 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Address
27 January 2007 View
Accounts With Accounts Type Full
Accounts
12 January 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Annual Return
29 July 2003 View
Legacy
Officers
2 June 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Address
18 February 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Legacy
Address
2 August 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
15 December 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Annual Return
30 May 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1997 View
Legacy
Annual Return
12 June 1997 View
Auditors Resignation Company
Auditors
4 November 1996 View
Accounts With Accounts Type Full
Accounts
9 August 1996 View
Legacy
Annual Return
11 July 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
2 April 1996 View
Accounts With Accounts Type Full
Accounts
15 August 1995 View
Legacy
Annual Return
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 October 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Annual Return
5 July 1994 View
Legacy
Address
7 March 1994 View
Legacy
Officers
3 February 1994 View
Accounts With Accounts Type Full
Accounts
30 August 1993 View
Legacy
Annual Return
6 July 1993 View
Legacy
Address
16 December 1992 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
15 December 1992 View
Legacy
Accounts
11 August 1992 View
Memorandum Articles
Incorporation
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Capital
24 July 1992 View
Resolution
Resolution
24 July 1992 View
Resolution
Resolution
24 July 1992 View
Resolution
Resolution
24 July 1992 View
Legacy
Capital
24 July 1992 View
Accounts With Accounts Type Dormant
Accounts
28 May 1992 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Dormant
Accounts
25 June 1991 View
Legacy
Annual Return
16 June 1991 View
Accounts With Accounts Type Dormant
Accounts
3 September 1990 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Dormant
Accounts
10 August 1989 View
Accounts With Accounts Type Dormant
Accounts
28 February 1989 View
Resolution
Resolution
28 February 1989 View
Legacy
Annual Return
28 February 1989 View
Legacy
Address
8 July 1988 View
Certificate Change Of Name Company
Change Of Name
10 November 1987 View
Certificate Change Of Name Company
Change Of Name
10 November 1987 View
Incorporation Company
Incorporation
8 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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