FERRIS HAYWARD LIMITED

Company summary

Company number: 02667743
Status: ACTIVE
Incorporated / age: 3 December 199134 years
Registered office: C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
Accounts due: 31 December 2027
Confirmation statement due: 17 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:57 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
TERMURGENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYWARD, James Duncan Henry ACTIVE	Secretary	14 Feb 1992				C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
HAYWARD, James Duncan Henry ACTIVE	Director	14 Feb 1992		England	March 1963	C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
JONES FERRIS, Niall Hamish ACTIVE	Director	14 Feb 1992		Spain	December 1961	C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Dec 1991	14 Feb 1992			26, Church Street, London, NW8 8EP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Dec 1991	14 Feb 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HAYWARD, James Duncan Henry ACTIVE
Role: Secretary
Appointed on: 14 Feb 1992
Address: C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

HAYWARD, James Duncan Henry ACTIVE
Role: Director
Appointed on: 14 Feb 1992
Country of Residence: England
Date of birth: March 1963
Address: C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

JONES FERRIS, Niall Hamish ACTIVE
Role: Director
Appointed on: 14 Feb 1992
Country of Residence: Spain
Date of birth: December 1961
Address: C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

Created	Status	Filings
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1992	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)

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