HAYWARD AVIATION LIMITED

Company is dissolved

General Information

NAME
HAYWARD AVIATION LIMITED

COMPANY NUMBER
02730427

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
10/07/1992 (32 years and 5 months old)

WEBSITE
www.haywards.net

CONFIRMATION STATEMENT MADE UP TO
18/02/2021

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

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PREVIOUS NAMES
10/07/1992 26/11/1992
GOULDITAR NO. 237 LIMITED

REGISTERED ADDRESS

6TH FLOOR 9 APPOLD STREET
LONDON
EC2A 2AP

Telephone: 02079027800
TPS: No

TRADING ADDRESSES

6th Floor 9 Appold Street
London
EC2A 2AP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.3M

TOTAL LIABILITIES

£35k

NET ASSETS

£2.3M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

32

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Board Member Mark David Jones (913199761) Appointed
Date: 29/08/2024	Event: New Board Member Mark David Jones (913199761) Appointed
Date: 18/07/2024	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAYWARD AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAYWARD AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HAYWARD AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.3M

TOTAL LIABILITIES

£35k

NET ASSETS

£2.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

32

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JLT INSURANCE GROUP HOLDINGS LTD	Owned: 99.35 %	Shares: 496,750	Price per share: £1.00	Total Value: £496,750.00
JLT INSURANCE GROUP HOLDINGS LTD	Owned: 0.65 %	Shares: 3,250	Price per share: £1.00	Total Value: £3,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Evelyn Maria Meenaghan Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 424	View Report
Stuart Neil Seaton Born in Mar 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 315	View Report
Nigel Kenneth Cayzer Born in Apr 1954	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 72	View Report
Richard Paul Horton Born in Apr 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 123	View Report
John Henry Wellesley Born in Apr 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JOHNSON & HIGGINS (BERMUDA) LTD	N/A	N/A
MARSH TREASURY SERVICES (DUBLIN) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Board Member Mark David Jones (913199761) Appointed
Date: 29/08/2024	Event: New Board Member Mark David Jones (913199761) Appointed
Date: 18/07/2024	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed
Date: 13/06/2024	Event: New Board Member Mark David Jones (913199761) Appointed
Date: 04/04/2024	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed
Date: 01/02/2024	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed
Date: 05/01/2023	Event: Adrian Brian Girling (904476131) has left the board
Date: 25/09/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Accounts filed
Date: 15/04/2020	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed
Date: 15/04/2020	Event: MARSH SECRETARIAL SERVICES LIMITED (926865710) has left the board
Date: 06/04/2020	Event: JLT SECRETARIES LIMITED (919899502) has left the board
Date: 06/04/2020	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926865710) Appointed
Date: 01/04/2020	Event: New Board Member Mark David Jones (913199761) Appointed
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: New Accounts filed
Date: 05/06/2019	Event: Guy Timothy Holland-Bosworth (906234544) has left the board
Date: 05/06/2019	Event: Tobias Ward (904170496) has left the board
Date: 17/07/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 15/09/2017	Event: JLT SECRETARIES LIMITED (923728396) has left the board
Date: 15/09/2017	Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed
Date: 31/08/2017	Event: Helen Louise Ashton (920019803) has left the board
Date: 31/08/2017	Event: New Company Secretary JLT SECRETARIES LIMITED (923728396) Appointed
Date: 23/06/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: Adrian Jeremy Walker (917593176) has left the board
Date: 30/01/2017	Event: Peter Charles Elson (919688680) has left the board
Date: 30/01/2017	Event: Nigel Westcar Weyman (914182650) has left the board
Date: 17/01/2017	Event: John Arthur Graham (909919911) has left the board
Date: 10/10/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Confirmation Statement filed
Date: 21/01/2016	Event: New Board Member Nigel Westcar Weyman (914182650) Appointed
Date: 06/01/2016	Event: New Board Member Adrian Jeremy Walker (917593176) Appointed
Date: 06/01/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Board Member Peter Charles Elson (919688680) Appointed
Date: 06/01/2016	Event: New Board Member Adrian Brian Girling (904476131) Appointed
Date: 15/09/2015	Event: Ian Cameron Rubie (904328181) has left the board
Date: 15/09/2015	Event: Matthew Day (908767338) has left the board
Date: 15/09/2015	Event: Robert James McNeil (913803797) has left the board
Date: 15/09/2015	Event: Nigel Peter Adrian Foster (913803803) has left the board
Date: 18/08/2015	Event: New Company Secretary Helen Louise Ashton (920019803) Appointed
Date: 15/07/2015	Event: New Confirmation Statement filed
Date: 09/07/2015	Event: JLT SECRETARIES LIMITED (919899510) has left the board
Date: 03/07/2015	Event: New Company Secretary JLT SECRETARIES LIMITED (919899510) Appointed
Date: 03/07/2015	Event: Stephanie Johnson (919368677) has left the board
Date: 18/02/2015	Event: Change in Reg. Office
Date: 25/12/2014	Event: Jennifer Owens (918328278) has left the board

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HAYWARD AVIATION LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.3M

£35k

£2.3M

People Overview

0

32

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.3M

£35k

£2.3M

Accounts

People Overview

0

32

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™