P.HAYWARD & SON LIMITED

Company summary

Company number: 00493809
Status: ACTIVE
Incorporated / age: 4 April 195175 years
Registered office: Whinney Fell, Forest Head, Brampton, Cumbria, CA8 1LX
Accounts due: 31 December 2026
Confirmation statement due: 18 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:23 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
Whinney Fell, Forest Head, Brampton, Cumbria, CA8 1LX
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYWARD, David Nigel Philip ACTIVE	Director			England	October 1956	Whinney Fell, Forest Head, Brampton, Cumbria, CA8 1LX
BALES MCNEILL, Renee Jean RESIGNED	Secretary	17 Oct 2009	10 Apr 2026			Whinney Fell, Forest Head, Brampton, Cumbria, CA8 1LX
HAYWARD, Carole RESIGNED	Secretary	19 Jun 2001	16 Oct 2009			Northburn, Tundergarth, Lockerbie, Dumfriesshire, DG11 2PY
HOWAT, Terry Martine RESIGNED	Secretary	19 Nov 1999	19 Jun 2001			2 John Crabbe Crescent, Kirkton, Dumfries, Dumfriesshire, DG1 1TQ
OLDROYD, Stuart RESIGNED	Secretary		19 Nov 1999			18 Arundel Close, Bexley, Kent, DA5 1QQ
BALES-MCNEILL, Renee Jean RESIGNED	Director	04 Feb 2022	10 Apr 2026	United Kingdom	February 1961	Whinney Fell, Forest Head, Brampton, Cumbria, CA8 1LX
COOK, Kay RESIGNED	Director	06 Feb 2003	23 Jun 2003		April 1957	1 Northcroft, St. Mungo, Lockerbie, Dumfries & Gallaway, DG11 1AA
HAYWARD, Graham Philip RESIGNED	Director		19 Apr 2002		November 1924	42 Hawthorn Road, Bexleyheath, Kent, DA6 7AE
OLDROYD, Stuart RESIGNED	Director		01 Mar 2000		October 1942	18 Arundel Close, Bexley, Kent, DA5 1QQ
SYKES, Andrew James RESIGNED	Director	11 Mar 2003	09 Jun 2006	Scotland	April 1971	10 Laurel Bank Terrace, Castle Douglas, Domfries & Galloway, DG7 1BP

HAYWARD, David Nigel Philip ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1956
Address: Whinney Fell, Forest Head, Brampton, Cumbria, CA8 1LX

BALES MCNEILL, Renee Jean RESIGNED
Role: Secretary
Appointed on: 17 Oct 2009
Resigned on: 10 Apr 2026
Address: Whinney Fell, Forest Head, Brampton, Cumbria, CA8 1LX

HAYWARD, Carole RESIGNED
Role: Secretary
Appointed on: 19 Jun 2001
Resigned on: 16 Oct 2009
Address: Northburn, Tundergarth, Lockerbie, Dumfriesshire, DG11 2PY

HOWAT, Terry Martine RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 19 Jun 2001
Address: 2 John Crabbe Crescent, Kirkton, Dumfries, Dumfriesshire, DG1 1TQ

OLDROYD, Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 1999
Address: 18 Arundel Close, Bexley, Kent, DA5 1QQ

BALES-MCNEILL, Renee Jean RESIGNED
Role: Director
Appointed on: 04 Feb 2022
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Whinney Fell, Forest Head, Brampton, Cumbria, CA8 1LX

COOK, Kay RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 23 Jun 2003
Date of birth: April 1957
Address: 1 Northcroft, St. Mungo, Lockerbie, Dumfries & Gallaway, DG11 1AA

HAYWARD, Graham Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2002
Date of birth: November 1924
Address: 42 Hawthorn Road, Bexleyheath, Kent, DA6 7AE

OLDROYD, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2000
Date of birth: October 1942
Address: 18 Arundel Close, Bexley, Kent, DA5 1QQ

SYKES, Andrew James RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 09 Jun 2006
Country of Residence: Scotland
Date of birth: April 1971
Address: 10 Laurel Bank Terrace, Castle Douglas, Domfries & Galloway, DG7 1BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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