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Companies/04321620

Hayward Exclusive Homes Limited

Development of building projects · Loughborough

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
AH
Mr Anthony Kevan HaywardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-01 · No cessation recorded

Source record 123827299
Show 3 ceased records
MH
Mr Mark Anthony HaywardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-09 · Ceased 2024-01-31

Source record 120994583
EH
Miss Estelle HaywardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-09 · Ceased 2024-01-31

Source record 128501341
CP
Mr Christopher Sean PeatIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-09

Source record 128706141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
EH
Estelle HaywardCurrent director
Appointed 2021-09-10 · 5 yrs · Director
AH
Anthony HaywardCurrent director
Appointed 2021-09-09 · 5 yrs · Director
RW
Rita WallsCurrent secretary
Appointed 2001-11-13 · 24 yrs
+1 other
Show 4 historical appointments
IY
Ian YoungResigned director
Resigned 2002-01-24 · 19 yrs · Builder
CP
Christopher PeatResigned director
Resigned 2001-11-21 · 19 yrs · Builder
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-11-13
KH
Kevan HaywardResigned director
Resigned 2001-11-13 · 8 yrs · Sales Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active