Hayward Manning Limited. Head office in Henley On Thames. Check Director.

Hayward Manning Limited, Henley On Thames

Hayward Manning Limited is a private limited company. Previously, it was named Sentinel Wealth Management Limited (it was changed on 2011-06-02). Located at Chiltern House, 45 Station Road, Henley On Thames RG9 1AT, the above-mentioned 14 years old company was incorporated on 2010-03-25 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
1 director can be found in the enterprise: Matthew G. (appointed on 25 March 2010).

About
Name: Hayward Manning Limited
Number: 07203391
Incorporation date: 2010-03-25
End of financial year: 31 March


Address:	Chiltern House 45 Station Road Henley On Thames RG9 1AT
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Chase Financial Holdings Limited

2 April 2024

Address	Courtyard Office 3 Upper Aynho Grounds, Aynho, Banbury, OX17 3AY, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06068582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew G.

6 April 2016 - 2 April 2024

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	49,730	29,139	21,012
Number Shares Allotted	-	1	1
Shareholder Funds	13,781	12,707	10,057
Tangible Fixed Assets	1,250	1,183	979
Total Assets Less Current Liabilities	41,853	12,707	10,057

The due date for Hayward Manning Limited confirmation statement filing is 2024-05-18. The most recent one was sent on 2023-05-04. The date for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Chase Financial Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Upper Aynho Grounds, Aynho, OX17 3AY Banbury. Matthew G. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/05/04 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 10th, May 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/05/05 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/05/07 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, June 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/05/07 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 2nd, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/05/07 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 10th, December 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/05/07 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/07 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, May 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/07 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/20 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/07 filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/01 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/07 filed on: 17th, June 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/17 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, December 2013 \| accounts	Free Download (3 pages)
CH01	On 2013/07/17 director's details were changed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/07 filed on: 19th, June 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/07 filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 23rd, November 2011 \| accounts	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 2nd, June 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sentinel wealth management LIMITEDcertificate issued on 02/06/11 filed on: 2nd, June 2011 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/07 filed on: 1st, June 2011 \| annual return	Free Download (14 pages)
TM01	Director's appointment terminated on 2010/05/24 filed on: 24th, May 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/05/05. filed on: 5th, May 2010 \| officers	Free Download (4 pages)
NEWINC	Company registration filed on: 25th, March 2010 \| incorporation

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