HAYWARD SERVICES HOLDINGS LIMITED
Get an alert when HAYWARD SERVICES HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£989K
-0.9% vs 2024
Employees
1,574
-2.2% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Headcount
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £741,216 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £519,812 | £997,416 | £988,632 | -0.9% | |
| Net assets | — | — | — | — | |
| Equity | £519,812 | £997,416 | £988,632 | -0.9% | |
| Average employees | 1,396 | 1,609 | 1,574 | -2.2% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERRAIZ MARCO, Miguel Ángel | Director | 2025-11-21 | Jan 1984 | Spanish |
| MUÑOZ GARRIDO, José Luis | Director | 2025-11-21 | Oct 1976 | Spanish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEARS, Richard Alan Charles | Secretary | 2005-04-29 | 2025-11-21 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-29 | 2005-04-29 |
| FORREST, Ian Duncan | Director | 2005-04-29 | 2025-11-21 |
| GORDON, Edward Iain | Director | 2005-04-29 | 2025-11-21 |
| SIMPSON, Derek | Director | 2008-11-12 | 2025-11-21 |
| WALKER, Stuart Robert John | Director | 2013-06-21 | 2025-11-21 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-04-29 | 2005-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clece Care Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-21 | Active |
| Mr Ian Duncan Forrest | Individual | Shares 25–50% | 2016-04-28 | Ceased 2021-04-01 |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-03 RESOLUTIONS Resolution
- 2025-12-03 MA Memorandum articles
- 2025-10-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-29 | CH01 | officers | Change person director company with change date | |
| 2025-12-29 | CH01 | officers | Change person director company with change date | |
| 2025-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-03 | MA | incorporation | Memorandum articles | |
| 2025-11-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-11-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-13 | OC138 | capital | Legacy | |
| 2025-11-13 | CERT15 | capital | Certificate capital reduction issued capital | |
| 2025-10-21 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.