CompaniesInTheUK

VIRGINIA HAYWARD LIMITED

Company number 01842012 ·

Active

1 active / 5 ceased · persons with significant control

Virginia Hayward Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-08-25
Correspondence address
Boundary House, Littledown, Shaftesbury, SP7 9BT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12547151
Country registered
England And Wales

Mrs Harriet Lucinda Hubbard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-14
Ceased on
2020-08-25
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boundary House, Little Down Business Park, Little Down, Shaftesbury, SP7 9BT, United Kingdom

Mrs Alix Virginia Haysom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-14
Ceased on
2020-08-25
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boundary House, Little Down Business Park, Little Down, Shaftesbury, SP7 9BT, United Kingdom

Mr Sam Robert Hayward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-14
Ceased on
2020-08-25
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3AP, United Kingdom

Mr Geoffrey Michael Hayward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-08-14
Date of birth
February 1945
Nationality
British
Country of residence
England
Correspondence address
Blynfield Farm, Stour Row, Shaftesbury, Dorset, SP7 0QW, England

Mrs Virginia Hayward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-08-14
Date of birth
August 1947
Nationality
British
Country of residence
England
Correspondence address
Blynfield Farm, Stour Row, Shaftesbury, Dorset, SP7 0QW, England