HAYWARD GROUP LIMITED
Company details
- Registered name
- HAYWARD GROUP LIMITED
- Company number
- 03345893
- Registered office
- 15a London Road, Maidstone, ME16 8LY, England
- Company type
- Private limited company
- Incorporated on
- 7 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- HAYWARD GROUP PLC (to 14 Nov 2008) · HAYWARD GROUP LTD. (to 14 Oct 1997) · 3345893 LTD. (to 04 Aug 1997) · HAYWARD GROUP LTD. (to 24 Jun 1997)
- Nature of business (SIC)
- 58142 — Publishing of consumer and business journals and periodicals
- Accounts — next due
- 28 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Apr 2027
- Confirmation statement — last
- 07 Apr 2026
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2022 | Person with significant control ceased | Mr Parvez Akhter Kayani | — |
| 31/12/2022 | Person with significant control added | — | Datateam Media And Communications Group Linited |
| 06/04/2016 | Person with significant control added | — | Mr Parvez Akhter Kayani |
| 01/09/2014 | Director resigned | WRIGHT, Douglas Barclay | — |
| 23/04/2009 | Secretary appointed | — | ROBINS, John Charles |
| 23/03/2009 | Charge registered | — | Mortgage debenture |
| 17/03/2009 | Director appointed | — | WRIGHT, Douglas Barclay |
| 17/03/2009 | Director appointed | — | KAYANI, Parvez Akhter |
| 13/03/2009 | Director resigned | TIDMAN, Christopher Charles | — |
| 13/03/2009 | Director resigned | QUIRK, Jonathan Stuart | — |
| 13/03/2009 | Director resigned | KENNEDY, Martin William Renford | — |
| 13/03/2009 | Director resigned | EVANS, Roger | — |
| 13/03/2009 | Secretary resigned | EVANS, Roger | — |
| 14/11/2008 | Registered name changed | HAYWARD GROUP PLC | HAYWARD GROUP LIMITED |
| 01/12/2002 | Secretary resigned | KENNEDY, Martin William Renford | — |
| 01/12/2002 | Secretary appointed | — | EVANS, Roger |
| 01/10/1998 | Director appointed | — | EVANS, Roger |
| 30/12/1997 | Charge registered | — | Debenture |
| 27/11/1997 | Director resigned | TAYLOR, Stephen | — |
| 14/10/1997 | Registered name changed | HAYWARD GROUP LTD. | HAYWARD GROUP PLC |
Financial highlights
No figures could be read from the accounts filed on 16 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAYWARD GROUP LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About HAYWARD GROUP LIMITED (03345893)
HAYWARD GROUP LIMITED is a private limited company incorporated on 7 April 1997 and registered in the United Kingdom under company number 03345893. Its registered office is at 15a London Road, Maidstone, ME16 8LY, England. The recorded nature of business is publishing of consumer and business journals and periodicals (SIC 58142). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Datateam Media And Communications Group Linited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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