Virginia Hayward Limited

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Virginia Hayward Limited

01842012•Private Limited With Share Capital

Boundary House, Littledown Business Park, Shaftesbury, SP79BT
WebsiteEmail01747851515

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Incorporated

20/08/1984

Company Age

41 years

Directors

5

Employees

127

SIC Code

47910

Risk

very low risk

Company Overview

Registration, classification & business activity

Virginia Hayward Limited (01842012) is a private limited with share capital incorporated on 20/08/1984 (41 years old) and registered in shaftesbury, SP79BT. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Virginia hayward limited is a retail company based out of 75 bournemouth road chandlers ford, eastleigh, united kingdom.

Private Limited With Share Capital
SIC: 47910
Medium
Incorporated 20/08/1984
SP79BT
127 employees

Financial Overview

Total Assets

£7.15M

Liabilities

£1.65M

Net Assets

£5.50M

Turnover

£14.64M

Cash

£3.14M

Key Metrics

127

Employees

5

Directors

1

Shareholders

1

PSCs

Board of Directors

4
D
daniel john haysom
director
A
alix virginia haysom
director
S
sam robert hayward
director
H
harriet lucinda hubbard
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-09-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Capital Cancellation Shares
Category:Capital
Date:09-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2019
Resolution
Category:Resolution
Date:20-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2008
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Legacy
Category:Annual Return
Date:11-10-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Mortgage
Date:18-02-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2005
Legacy
Category:Capital
Date:07-06-2005
Legacy
Category:Mortgage
Date:26-04-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Capital
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Annual Return
Date:28-02-2004
Legacy
Category:Capital
Date:28-02-2004
Legacy
Category:Capital
Date:16-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1999
Legacy
Category:Accounts
Date:09-12-1999

Import / Export

Imports
12 Months11
60 Months53
Exports
12 Months1
60 Months14

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Boundary House, Littledown Business Park, Shaftesbury, Dorset Sp7 9Bt, SP79BTRegistered

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Contact

01747851515
corporate@virginiahayward.comsales@virginiahayward.com
virginiahayward.com
Boundary House, Littledown Business Park, Shaftesbury, SP79BT