Ltd Facts The UK company register, as filed

Register entry · No. 01842012

VIRGINIA HAYWARD LIMITED

Active Private Limited Company Incorporated 20 Aug 1984

Checks

1 warning 1 to look at 9 clear · 3 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 28 Sep 2026 (28 days).

    Companies House register · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 20 Aug 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOUNDARY HOUSE, LITTLEDOWN BUSINESS PARK, SHAFTESBURY, DORSET, ENGLAND, SP7 9BT

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Sep 2026 · OVERDUE
    Last made up to
    14 Sep 2025

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. VIRGINIA HAYWARD LIMITED 20 Aug 1984 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Virginia Hayward Holdings Limited company · 12547151 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 25 Aug 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VIRGINIA HAYWARD LIMITED still trading?

The register shows VIRGINIA HAYWARD LIMITED as active.

What does VIRGINIA HAYWARD LIMITED do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was VIRGINIA HAYWARD LIMITED set up?

It was incorporated on 20 August 1984.

When are VIRGINIA HAYWARD LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is VIRGINIA HAYWARD LIMITED's next confirmation statement due?

It was due on 28 September 2026 and is overdue.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 01936145 FROST AUTO RESTORATION TECHNIQUES LTD Active Private Limited Company Inc. 5 Aug 1985 47910 · Retail sale via mail order houses or via Internet
  2. 01931710 DATACET LIMITED Active Private Limited Company Inc. 18 Jul 1985 47910 · Retail sale via mail order houses or via Internet
  3. 01925644 HARRY MORRIS LIMITED Active Private Limited Company Inc. 25 Jun 1985 47410 · Retail sale of computers, peripheral units and software in specialised stores
  4. 01923046 ROWNRACE LIMITED Active Private Limited Company Inc. 17 Jun 1985 46900 · Non-specialised wholesale trade
  5. 01912032 CANGRIP LIMITED Active Private Limited Company Inc. 8 May 1985 47190 · Other retail sale in non-specialised stores

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
5 Oct 2026 CS01 Confirmation statement, no changes, made up to 14 Sep 2026 3 PDF ↓
10 Aug 2026 AA Accounts (full), made up to 31 Mar 2026 26 PDF ↓
2 Jan 2026 AA Accounts (full), made up to 31 Mar 2025 25 PDF ↓
19 Sep 2025 CS01 Confirmation statement, no changes, made up to 14 Sep 2025 3 PDF ↓
4 Jan 2025 AA Accounts (full), made up to 31 Mar 2024 19 PDF ↓
26 Sep 2024 CS01 Confirmation statement, no changes, made up to 14 Sep 2024 3 PDF ↓
29 Dec 2023 AA Accounts (full), made up to 31 Mar 2023 21 PDF ↓
21 Sep 2023 CS01 Confirmation statement, no changes, made up to 14 Sep 2023 3 PDF ↓
28 Nov 2022 AA Accounts (full), made up to 31 Mar 2022 21 PDF ↓
18 Oct 2022 CS01 Confirmation statement, no changes, made up to 14 Sep 2022 3 PDF ↓
16 Dec 2021 AA Accounts (full), made up to 31 Mar 2021 24 PDF ↓
5 Oct 2021 CS01 Confirmation statement, no changes, made up to 14 Sep 2021 3 PDF ↓
9 Aug 2021 PSC02 Person with significant control added 2 PDF ↓
9 Aug 2021 PSC07 Person with significant control removed 1 PDF ↓
9 Aug 2021 PSC07 Person with significant control removed 1 PDF ↓
9 Aug 2021 PSC07 Person with significant control removed 1 PDF ↓
3 Feb 2021 AA Accounts (full), made up to 31 Mar 2020 24 PDF ↓
23 Sep 2020 CS01 Confirmation statement, with changes, made up to 14 Sep 2020 7 PDF ↓
10 Sep 2020 MR05 Mortgage charge part both with charge number 2 PDF ↓
10 Sep 2020 MR05 Mortgage charge part both with charge number 2 PDF ↓
10 Sep 2020 MR04 Charge satisfied 2 PDF ↓
10 Sep 2020 MR04 Charge satisfied 2 PDF ↓
19 Jun 2020 CH01 Director's details changed: Ms Harriet Lucinda Hubbard 2 PDF ↓
18 Jun 2020 CH01 Director's details changed: Mrs Alix Virginia Haysom 2 PDF ↓
18 Jun 2020 AD01 Registered office changed 1 PDF ↓
2 Apr 2020 AD01 Registered office changed 1 PDF ↓
29 Jan 2020 CH01 Director's details changed: Mrs Harriet Lucinda Hubbard 2 PDF ↓
29 Jan 2020 CH01 Director's details changed: Mr Sam Robert Hayward 2 PDF ↓
29 Jan 2020 CH01 Director's details changed: Mrs Alix Virginia Haysom 2 PDF ↓
9 Dec 2019 AA Accounts (full), made up to 31 Mar 2019 23 PDF ↓
7 Nov 2019 CS01 Confirmation statement, with changes, made up to 14 Sep 2019 5 PDF ↓
7 Nov 2019 PSC04 Change to a person with significant control 2 PDF ↓
9 Sep 2019 SH06 Capital cancellation shares, 14 Aug 2019 4 PDF ↓
9 Sep 2019 SH03 Capital return purchase own shares 3 PDF ↓
21 Aug 2019 SH08 Capital name of class of shares 2 PDF ↓
20 Aug 2019 RESOLUTIONS Resolutions 21 PDF ↓
15 Aug 2019 PSC01 Person with significant control added 2 PDF ↓
15 Aug 2019 PSC07 Person with significant control removed 1 PDF ↓
15 Aug 2019 PSC07 Person with significant control removed 1 PDF ↓
15 Aug 2019 PSC01 Person with significant control added 2 PDF ↓
15 Aug 2019 PSC01 Person with significant control added 2 PDF ↓
15 Aug 2019 TM02 Secretary left: Virginia Hayward 1 PDF ↓
15 Aug 2019 TM01 Director left: Virginia Hayward 1 PDF ↓
15 Aug 2019 TM01 Director left: Geoffrey Michael Hayward 1 PDF ↓
15 Aug 2019 AP03 Secretary appointed: Daniel John Haysom 2 PDF ↓
15 Aug 2019 AP01 Director appointed: Mrs Harriet Lucinda Hubbard 2 PDF ↓
15 Aug 2019 AP01 Director appointed: Mrs Alix Virginia Haysom 2 PDF ↓
25 Nov 2018 AA Accounts (full), made up to 31 Mar 2018 22 PDF ↓
12 Nov 2018 CS01 Confirmation statement, with changes, made up to 14 Sep 2018 5 PDF ↓
19 Dec 2017 AA Accounts (full), made up to 31 Mar 2017 23 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House