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Dato Capital United Kingdom

Hayward Bros (Wines) LTD

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Reports

Full Company ReportHAYWARD BROS (WINES) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£813,121 -7.23%
Employees£9 +11.11%
Total assets£2,569,110 +6.80%

Details

Company type Private Limited Company, Active
Company Number 00490503
Record last updated Thursday, April 24, 2025 7:56:13 PM UTC
Official Address 5 Suite Jamaica Wharf 2 Shad Thames Riverside
There are 6 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12YU
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

HAYWARD BROS (WINES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62016-72021-112024-801

Searches

HAYWARD BROS (WINES) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-72016-102017-701

Directors

Document Type Publication date Download link
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jun 9, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 15, 2015 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Oct 6, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Aug 20, 2015 Annual return Annual return
Financials Jun 11, 2015 Annual accounts Annual accounts
Registry May 29, 2015 Change of registered office address Change of registered office address
Registry Sep 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 18, 2014 Statement of satisfaction of a charge / full / charge no 1 4905... Statement of satisfaction of a charge / full / charge no 1 4905...
Registry Sep 18, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 18, 2014 Statement of satisfaction of a charge / full / charge no 1 4905... Statement of satisfaction of a charge / full / charge no 1 4905...
Registry Aug 30, 2014 Annual return Annual return
Financials Jun 9, 2014 Annual accounts Annual accounts
Registry Aug 28, 2013 Annual return Annual return
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 13, 2013 Resignation of a woman Resignation of a woman
Financials May 29, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 10, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Change of particulars for director 4905... Change of particulars for director 4905...
Registry Aug 30, 2012 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Aug 26, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 25, 2011 Annual return Annual return
Registry Aug 23, 2011 Varying share rights and names Varying share rights and names
Registry Aug 22, 2011 Return of allotment of shares Return of allotment of shares
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Resignation of a woman Resignation of a woman
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 4905... Change of particulars for director 4905...
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 4905... Change of particulars for director 4905...
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 4905... Change of particulars for director 4905...
Registry Aug 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 2, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 22, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2009 Annual return Annual return
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars 4905... Notice of change of directors or secretaries or in their particulars 4905...
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars 4905... Notice of change of directors or secretaries or in their particulars 4905...
Registry Aug 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Oct 12, 2007 Annual return Annual return
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Aug 29, 2006 Annual return Annual return
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Aug 31, 2005 Annual return Annual return
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry Aug 24, 2004 Annual return Annual return
Financials Jun 16, 2004 Annual accounts Annual accounts
Financials Oct 16, 2003 Annual accounts 4905... Annual accounts 4905...
Registry Sep 25, 2003 Annual return Annual return
Registry Jan 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2002 Annual return Annual return
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2002 Notice of change of directors or secretaries or in their particulars 4905... Notice of change of directors or secretaries or in their particulars 4905...
Registry Aug 21, 2001 Annual return Annual return
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Aug 22, 2000 Annual return Annual return
Registry Jul 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2000 Notice of change of directors or secretaries or in their particulars 4905... Notice of change of directors or secretaries or in their particulars 4905...
Registry Feb 6, 2000 Appointment of a director Appointment of a director
Registry Jan 21, 2000 Appointment of a woman Appointment of a woman
Registry Nov 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 1999 Resignation of a director Resignation of a director
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Sep 23, 1999 Resignation of one Wine Merchant and one Director (a man) Resignation of one Wine Merchant and one Director (a man)
Registry Aug 16, 1999 Annual return Annual return
Registry Jun 4, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 1999 Resignation of a director Resignation of a director
Registry Jan 22, 1999 Resignation of one Wine Shipper and one Director (a man) Resignation of one Wine Shipper and one Director (a man)
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Sep 29, 1998 Elective resolution Elective resolution
Registry Sep 29, 1998 Elective resolution 4905... Elective resolution 4905...
Registry Sep 16, 1998 Annual return Annual return
Registry Mar 19, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 19, 1998 Notice of increase in nominal capital Notice of increase in nominal capital

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