THE HAYWARD HOLDING GROUP LIMITED
LONDON NEVRUS (773) LIMITED

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Company number 03674200
Status Liquidation
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 20 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-02 . The most likely internet sites of THE HAYWARD HOLDING GROUP LIMITED are www.thehaywardholdinggroup.co.uk, and www.the-hayward-holding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Hayward Holding Group Limited is a Private Limited Company. The company registration number is 03674200. The Hayward Holding Group Limited has been working since 25 November 1998. The present status of the company is Liquidation. The registered address of The Hayward Holding Group Limited is 55 Baker Street London W1u 7eu. . JLT SECRETARIES LIMITED is a Secretary of the company. ASHTON, Helen Louise is a Director of the company. HAY, Helen Frances is a Director of the company. Secretary CLARK, Darryl James has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GRAHAM, John Arthur has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary JOHNSON, Stephanie has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director EGAN, Scott has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HAGGERTY, Geoffrey Michael has been resigned. Director HODGES, Mark Steven has been resigned. Director HOLLAND-BOSWORTH, Guy Timothy has been resigned. Director HOMER, Andrew Charles has been resigned. Director PATRICK, Ian William James has been resigned. Director PRABHAKARAN, Panchapakesan has been resigned. Director WARD, Tobias has been resigned. Director WEIGALL, James Angus has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
ASHTON, Helen Louise
Appointed Date: 12 December 2016
63 years old
Director
HAY, Helen Frances
Appointed Date: 12 December 2016
61 years old

Resigned Directors

Secretary
CLARK, Darryl James
Resigned: 03 December 2010
Appointed Date: 01 October 2008
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 22 July 2011
Secretary
GRAHAM, John Arthur
Resigned: 03 August 2007
Appointed Date: 05 January 1999
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 23 December 2014
Nominee Secretary
LAW, Stuart Peter
Resigned: 05 January 1999
Appointed Date: 25 November 1998
Secretary
OWENS, Jennifer
Resigned: 23 December 2014
Appointed Date: 25 November 2013
Secretary
REDDI, John
Resigned: 01 October 2008
Appointed Date: 03 August 2007
Director
CULLUM, Peter Geoffrey
Resigned: 04 February 2013
Appointed Date: 29 February 2008
75 years old
Director
EGAN, Scott
Resigned: 23 December 2014
Appointed Date: 19 April 2012
54 years old
Nominee Director
GIBBONS, David Victor
Resigned: 05 January 1999
Appointed Date: 25 November 1998
80 years old
Director
HAGGERTY, Geoffrey Michael
Resigned: 18 October 1999
Appointed Date: 05 January 1999
84 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 25 October 2011
60 years old
Director
HOLLAND-BOSWORTH, Guy Timothy
Resigned: 12 December 2016
Appointed Date: 05 January 1999
55 years old
Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 03 August 2007
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 04 February 2011
58 years old
Director
PRABHAKARAN, Panchapakesan
Resigned: 01 October 1999
Appointed Date: 10 February 1999
70 years old
Director
WARD, Tobias
Resigned: 12 December 2016
Appointed Date: 05 January 1999
68 years old
Director
WEIGALL, James Angus
Resigned: 16 February 2010
Appointed Date: 05 January 1999
61 years old

THE HAYWARD HOLDING GROUP LIMITED Events

20 Feb 2017
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 20 February 2017
15 Feb 2017
Appointment of a voluntary liquidator
15 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-02
15 Feb 2017
Declaration of solvency
01 Feb 2017
Statement by Directors
...
... and 134 more events
04 Feb 1999
New director appointed
19 Jan 1999
Company name changed nevrus (773) LIMITED\certificate issued on 20/01/99
19 Jan 1999
Director resigned
19 Jan 1999
Secretary resigned
25 Nov 1998
Incorporation

THE HAYWARD HOLDING GROUP LIMITED Charges

10 May 2013
Charge code 0367 4200 0006
Delivered: 20 May 2013
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
27 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
3 August 2007
Deed of accesssion
Delivered: 21 August 2007
Status: Satisfied on 15 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied on 6 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1999
Mortgage
Delivered: 2 April 1999
Status: Satisfied on 2 July 2002
Persons entitled: Lloyds Bank PLC
Description: £1,158,076 guaranteed unsecured loan notes and all…

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