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Company number
12400772

APH NEWBURY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APH NEWBURY LIMITED
Company number
12400772
Registered office
4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA, ENGLAND · 304 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Cara Hayward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/04/2020
Mr Adrian Paul Hayward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/01/2020
Mr Lee William Hayward
owns 50–75% of shares · holds 50–75% of voting rights
Notified 14/04/2020
Mrs Nicole Hayward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/01/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adrian Paul Hayward
born 11/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/01/2020 Controls 5 companies
Mrs Nicole Hayward
born 11/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/01/2020 Controls 2 companies
Miss Cara Hayward
born 03/1995 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/01/2021 Controls 2 companies
Mr Lee William Hayward
born 08/1992 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 30/06/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2021 Person with significant control ceased Mr Lee William Hayward
04/01/2021 Person with significant control ceased Miss Cara Hayward
14/04/2020 Person with significant control added Mr Lee William Hayward
14/04/2020 Person with significant control added Miss Cara Hayward
13/01/2020 Person with significant control added Mrs Nicole Hayward
13/01/2020 Person with significant control added Mr Adrian Paul Hayward

Documents for APH NEWBURY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of APH NEWBURY LIMITED?
According to the official registry, the company number of APH NEWBURY LIMITED is 12400772.
Where is APH NEWBURY LIMITED registered?
The registered office is 4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA, ENGLAND.
What is the SIC code of APH NEWBURY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls APH NEWBURY LIMITED?
Miss Cara Hayward is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of APH NEWBURY LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About APH NEWBURY LIMITED (12400772)

APH NEWBURY LIMITED is a private limited company incorporated on 13 January 2020 and registered in the United Kingdom under company number 12400772. Its registered office is at 4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Miss Cara Hayward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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