HAYWARD FAMILY HOLDINGS LIMITED

Company summary

Company number: 00490503
Status: ACTIVE
Incorporated / age: 13 January 195175 years
Registered office: Wild Acre Philpots Lane, Hildenborough, Tonbridge, TN11 8PD, England
Accounts due: 31 December 2027
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 02:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wild Acre Philpots Lane, Hildenborough, Tonbridge, TN11 8PD, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
HAYWARD BROS (WINES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYWARD, Sarah Jayne ACTIVE	Secretary	02 Aug 2010				Wild Acre, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PD, United Kingdom
HAYWARD, Robert Brandon ACTIVE	Director			England	November 1971	Wild Acre, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PD, United Kingdom
HAYWARD, Sarah Jayne ACTIVE	Director	21 Jan 2000		England	May 1972	Wild Acre, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PD, United Kingdom
HAYWARD, Brandon RESIGNED	Secretary		02 Aug 2010			Mapledene Otford Lane, Halstead, Sevenoaks, Kent, TN14 7EF
BARROWS, David Michael RESIGNED	Director		05 Sep 2016	United Kingdom	May 1947	The Water Mill, Union Mills, Burnham Overy, Kings Lynn, Norfolk, PE31 8DX
BARROWS, Gillian RESIGNED	Director		05 Sep 2016	United Kingdom	December 1947	The Water Mill, Union Mills, Burnham Overy, Kings Lynn, PE31 8DX
BEESTON, Joanna Elizabeth RESIGNED	Director	02 Aug 1997	14 Oct 2025	England	May 1974	14, Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS, United Kingdom
HAYWARD, Brandon RESIGNED	Director		14 Oct 2025	United Kingdom	May 1944	Mapledene Otford Lane, Halstead, Sevenoaks, Kent, TN14 7EF
HAYWARD, James Brandon RESIGNED	Director		14 Oct 2025	England	September 1969	The Cottage, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PB, England
HAYWARD, Janet Anne RESIGNED	Director		13 Jun 2013	United Kingdom	November 1943	Mapledene Otford Lane, Halstead, Sevenoaks, Kent, TN14 7EF
HAYWARD, Margaret Hodgson RESIGNED	Director		01 Sep 2010	United Kingdom	January 1916	21 Park House, Saint Johns Road, Sevenoaks, Kent, TN13 3JZ
HAYWARD, Sydney Albert Roy RESIGNED	Director		22 Jan 1999		August 1906	Room 52, Emily Jackson House, Emily Jackson Close Sevenoaks, Kent, TN13 1XH
HOSKING, Rupert Francis RESIGNED	Director	01 Jun 1996	23 Sep 1999		March 1965	140 Leathwaite Road, London, SW11 6RP
KNIGHT, Susan Margaret RESIGNED	Director		01 Jul 2023	United Kingdom	February 1948	30, Falcon Drive, Brandon, Suffolk, IP27 0UD
LOXTON BEST, Graham RESIGNED	Director		30 Apr 1996		September 1942	Dove Cottage 33 Musley Hill, Ware, Hertfordshire, SG12 7NA
SCHENDEL, Anthony RESIGNED	Director	23 Oct 2009	31 Dec 2024	England	August 1964	55 Underhill, East Knoyle, Wiltshire, SP3 6BS, United Kingdom
TAYLOR, Bryan RESIGNED	Director		27 Mar 1997		July 1935	The Narrowboat Karma, Intakes Farm Sandy Lane Longsdon, Stoke On Trent, ST9 9QQ

HAYWARD, Sarah Jayne ACTIVE
Role: Secretary
Appointed on: 02 Aug 2010
Address: Wild Acre, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PD, United Kingdom

HAYWARD, Robert Brandon ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1971
Address: Wild Acre, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PD, United Kingdom

HAYWARD, Sarah Jayne ACTIVE
Role: Director
Appointed on: 21 Jan 2000
Country of Residence: England
Date of birth: May 1972
Address: Wild Acre, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PD, United Kingdom

HAYWARD, Brandon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 2010
Address: Mapledene Otford Lane, Halstead, Sevenoaks, Kent, TN14 7EF

BARROWS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Water Mill, Union Mills, Burnham Overy, Kings Lynn, Norfolk, PE31 8DX

BARROWS, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1947
Address: The Water Mill, Union Mills, Burnham Overy, Kings Lynn, PE31 8DX

BEESTON, Joanna Elizabeth RESIGNED
Role: Director
Appointed on: 02 Aug 1997
Resigned on: 14 Oct 2025
Country of Residence: England
Date of birth: May 1974
Address: 14, Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS, United Kingdom

HAYWARD, Brandon RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Mapledene Otford Lane, Halstead, Sevenoaks, Kent, TN14 7EF

HAYWARD, James Brandon RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2025
Country of Residence: England
Date of birth: September 1969
Address: The Cottage, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PB, England

HAYWARD, Janet Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Mapledene Otford Lane, Halstead, Sevenoaks, Kent, TN14 7EF

HAYWARD, Margaret Hodgson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1916
Address: 21 Park House, Saint Johns Road, Sevenoaks, Kent, TN13 3JZ

HAYWARD, Sydney Albert Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: August 1906
Address: Room 52, Emily Jackson House, Emily Jackson Close Sevenoaks, Kent, TN13 1XH

HOSKING, Rupert Francis RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 23 Sep 1999
Date of birth: March 1965
Address: 140 Leathwaite Road, London, SW11 6RP

KNIGHT, Susan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 30, Falcon Drive, Brandon, Suffolk, IP27 0UD

LOXTON BEST, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: September 1942
Address: Dove Cottage 33 Musley Hill, Ware, Hertfordshire, SG12 7NA

SCHENDEL, Anthony RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1964
Address: 55 Underhill, East Knoyle, Wiltshire, SP3 6BS, United Kingdom

TAYLOR, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: July 1935
Address: The Narrowboat Karma, Intakes Farm Sandy Lane Longsdon, Stoke On Trent, ST9 9QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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