HL
HAYWAY LIMITED
ActiveCompany number 04630226
Gloucester, United Kingdom · Incorporated 7 January 2003
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom
Last updated on 6 April 2026
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement
Overdue
Last filed
22 December 2024
Next due
5 January 2026
Overdue by 9 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 October 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mrs Angela Harvey
Born May 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Terence Harvey
Born September 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025
View
Change Account Reference Date Company Previous Extended
Accounts
12 December 2024
View
Change Person Director Company With Change Date
Officers
12 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024
View
Change Sail Address Company With Old Address New Address
Address
12 November 2024
View
Change Person Secretary Company With Change Date
Officers
12 November 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024
View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024
View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2023
View
Change Person Secretary Company With Change Date
Officers
25 August 2023
View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2023
View
Change Person Director Company With Change Date
Officers
25 August 2023
View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023
View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023
View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023
View
Termination Secretary Company With Name Termination Date
Officers
31 March 2023
View
Appoint Person Secretary Company With Name Date
Officers
31 March 2023
View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022
View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2021
View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021
View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020
View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2019
View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019
View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018
View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012
View
Termination Secretary Company With Name
Officers
29 August 2012
View
Appoint Person Secretary Company With Name
Officers
29 August 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010
View
Change Registered Office Address Company With Date Old Address
Address
28 June 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010
View
Move Registers To Sail Company
Address
16 February 2010
View
Change Person Secretary Company With Change Date
Officers
15 February 2010
View
Change Sail Address Company
Address
15 February 2010
View
Change Person Director Company With Change Date
Officers
15 February 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009
View
Legacy
Annual Return
16 February 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008
View
Legacy
Annual Return
28 January 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2007
View
Legacy
Annual Return
5 January 2007
View
Legacy
Annual Return
12 May 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006
View
Legacy
Annual Return
16 January 2006
View
Legacy
Mortgage
11 August 2005
View
Legacy
Mortgage
11 August 2005
View
Legacy
Officers
10 May 2005
View
Legacy
Officers
20 April 2005
View
Legacy
Officers
20 April 2005
View
Legacy
Capital
19 April 2005
View
Resolution
Resolution
19 April 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2005
View
Legacy
Accounts
4 January 2005
View
Legacy
Address
14 September 2004
View
Legacy
Annual Return
17 March 2004
View
Legacy
Mortgage
23 April 2003
View
Legacy
Officers
24 February 2003
View
Legacy
Capital
24 February 2003
View
Legacy
Officers
8 February 2003
View
Legacy
Officers
8 February 2003
View
Legacy
Officers
8 February 2003
View
Legacy
Officers
8 February 2003
View
Legacy
Officers
23 January 2003
View
Legacy
Officers
23 January 2003
View
Legacy
Address
23 January 2003
View
Legacy
Officers
23 January 2003
View
Legacy
Officers
23 January 2003
View
Incorporation Company
Incorporation
7 January 2003
View
No filings match this type.
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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