THE HAYWARD HOLDING GROUP LIMITED - LONDON
Overview
THE HAYWARD HOLDING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE HAYWARD HOLDING GROUP LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674200. The accounts status is FULL.
THE HAYWARD HOLDING GROUP LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674200. The accounts status is FULL.
THE HAYWARD HOLDING GROUP LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2014 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 | CURRENT | ||
| GUY TIMOTHY HOLLAND-BOSWORTH | Dec 1969 | British | Director | 1999-01-05 | CURRENT |
| TOBIAS WARD | Nov 1957 | British | Director | 1999-01-05 | CURRENT |
| JOHN ARTHUR GRAHAM | Sep 1968 | British | Secretary | 1999-01-05 UNTIL 2007-08-03 | RESIGNED |
| JAMES ANGUS WEIGALL | Mar 1964 | British | Director | 1999-01-05 UNTIL 2010-02-16 | RESIGNED |
| PANCHAPAKESAN PRABHAKARAN | Feb 1955 | Indian | Director | 1999-02-10 UNTIL 1999-10-01 | RESIGNED |
| MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2011-02-04 UNTIL 2012-03-31 | RESIGNED |
| MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2007-08-03 UNTIL 2013-02-04 | RESIGNED |
| MR DARRYL CLARK | Dec 1959 | English | Secretary | 2008-10-01 UNTIL 2010-12-03 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2013-11-01 | RESIGNED | ||
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2011-10-25 UNTIL 2014-10-17 | RESIGNED |
| MR ANDREW STEWART HUNTER | Secretary | 2010-12-03 UNTIL 2011-07-22 | RESIGNED | ||
| MRS STEPHANIE JOHNSON | Secretary | 2014-12-23 UNTIL 2015-06-26 | RESIGNED | ||
| STUART PETER LAW | Jul 1965 | British | Nominee Secretary | 1998-11-25 UNTIL 1999-01-05 | RESIGNED |
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2014-12-23 | RESIGNED | ||
| JOHN REDDI | Aug 1948 | British | Secretary | 2007-08-03 UNTIL 2008-10-01 | RESIGNED |
| MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2008-02-29 UNTIL 2013-02-04 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2014-12-23 | RESIGNED |
| MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Director | 1998-11-25 UNTIL 1999-01-05 | RESIGNED |
| GEOFFREY MICHAEL HAGGERTY | Oct 1941 | British | Director | 1999-01-05 UNTIL 1999-10-18 | RESIGNED |