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HAYWARD CONSULTANCY LIMITED (06995382)

HAYWARD CONSULTANCY LIMITED (06995382) is an active UK company. incorporated on 19 August 2009. with registered office in Tenterden. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HAYWARD CONSULTANCY LIMITED has been registered for 16 years. Current directors include HAYWARD, Alexandra Elizabeth, HAYWARD, Christopher Michael.

Company Number
06995382
Status
active
Type
ltd
Incorporated
19 August 2009
Age
16 years
Address
Unit 7 Pickhill Business Centre, Tenterden, TN30 7LZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HAYWARD, Alexandra Elizabeth, HAYWARD, Christopher Michael
SIC Codes
82990

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Introduction
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HAYWARD CONSULTANCY LIMITED

HAYWARD CONSULTANCY LIMITED is an active company incorporated on 19 August 2009 with the registered office located in Tenterden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HAYWARD CONSULTANCY LIMITED was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

06995382

LTD Company

Age

16 Years

Incorporated 19 August 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026

Previous Company Names

HAYWARD PROMOTIONS LIMITED
From: 27 September 2016To: 29 April 2022
HAYWARD INTERNATIONAL TRAVEL LIMITED
From: 5 December 2011To: 27 September 2016
HAYWARD INCENTIVE TRAVEL LIMITED
From: 19 August 2009To: 5 December 2011
Contact
Address

Unit 7 Pickhill Business Centre Smallhythe Road Tenterden, TN30 7LZ,

Timeline

6 key events • 2009 - 2018

Funding Officers Ownership
Company Founded
Aug 09
Director Left
Jul 12
Director Joined
Jan 17
New Owner
Aug 17
New Owner
Jan 18
Owner Exit
Jan 18
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HAYWARD, Alexandra Elizabeth

Active
Deadmans Ash Lane, SarrattWD3 6AN
Born July 1965
Director
Appointed 01 Sept 2016

HAYWARD, Christopher Michael

Active
Deadmans Ash Lane, SarrattWD3 6AN
Born August 1959
Director
Appointed 19 Aug 2009

NUCERA, Calogero

Resigned
4 Kingswood Road, BromleyBR2 0HQ
Born October 1949
Director
Appointed 19 Aug 2009
Resigned 19 Jun 2012

Persons with significant control

2

1 Active
1 Ceased

Mrs Alexandra Elizabeth Hayward

Active
Deadmans Ash Lane, SarrattWD3 6AN
Born July 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2016

Mr Christopher Michael Hayward

Ceased
Deadmans Ash Lane, SarrattWD3 6AN
Born August 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Sept 2016
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2022
CS01Confirmation Statement
Certificate Change Of Name Company
29 April 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
22 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 January 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 August 2017
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Extended
21 July 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Certificate Change Of Name Company
27 September 2016
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Change Person Director Company With Change Date
12 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Termination Director Company With Name
30 July 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
7 June 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
5 January 2012
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
5 December 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 December 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Accounts With Accounts Type Dormant
8 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Incorporation Company
19 August 2009
NEWINCIncorporation