HP

HAYWARD PENSIONS LIMITED

Active

Company number 11101051

Newport, Wales · Incorporated 7 December 2017

Merlin House Priory Drive, Langstone, Newport, NP18 2HJ, Wales

Last updated on 11 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2019

Company history

Previous company names

SESTINI & CO PENSIONS LIMITED · 7 December 2017 – 17 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hayward Sestini Pensions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2025

Funding

1 funding round
1 February 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
2 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Dormant
Accounts
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Accounts With Accounts Type Dormant
Accounts
2 September 2022 View
Certificate Change Of Name Company
Change Of Name
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Accounts With Accounts Type Dormant
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Incorporation Company
Incorporation
7 December 2017 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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