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AVON CARROW SECURITIES LIMITED

Private limited company (Ltd.) Active

Registration No.
01369688
Incorporation Date
1978-05-22
Company Type
Private limited company (Ltd.)
Address
Rugby, United Kingdom
Website
N/A
Source: Companies House

AVON CARROW SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01369688, and its current status with Companies House is active. The company was incorporated on 22 May 1978 and lists its registered address as Rugby, United Kingdom. 1 shareholder is on record for AVON CARROW SECURITIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AVON CARROW SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JENNY ANNE HAYWARD, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JENNY ANNE HAYWARD 100% Companies House

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Officers

5

Four of the 5 officer records shown for AVON CARROW SECURITIES LIMITED are current appointments, filed with Companies House. Richard Hayward (appointed 1991-09-08), Jenny Hayward (appointed 2025-07-03) and Mark Hayward (appointed 2026-01-30) all serve as Director; Nicola Dolley (appointed 2004-03-30) serves as Company Secretary. The remaining 1 record shown (Josephine Wiggins) is a former appointment that has since been resigned.

Management authority at AVON CARROW SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RH
Richard Hayward ACTIVE

Appointed
1991-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jenny Hayward ACTIVE

Appointed
2025-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hayward ACTIVE

Appointed
2026-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Nicola Dolley ACTIVE

Appointed
2004-03-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
Josephine Wiggins RESIGNED

Appointed
1991-01-31
Resigned
2004-03-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AVON CARROW SECURITIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AVON CARROW SECURITIES LIMITED
United Kingdom
REDPLACE LIMITED
United KingdomGB 01647873

COURT (WARWICKSHIRE) LIMITED
United KingdomGB 01319807

COURT RESIDENTIAL LIMITED
United KingdomGB 00924138

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Frequently Asked Questions

Who owns AVON CARROW SECURITIES LIMITED?

One shareholder is currently on record for AVON CARROW SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JENNY ANNE HAYWARD, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is AVON CARROW SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AVON CARROW SECURITIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AVON CARROW SECURITIES LIMITED have on record?

1 shareholder is shown on record for AVON CARROW SECURITIES LIMITED.

What is AVON CARROW SECURITIES LIMITED's company registration number?

AVON CARROW SECURITIES LIMITED's registration number is 01369688, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AVON CARROW SECURITIES LIMITED still an active company?

AVON CARROW SECURITIES LIMITED's status on Companies House is listed as active.

When was AVON CARROW SECURITIES LIMITED incorporated?

AVON CARROW SECURITIES LIMITED was incorporated on 22 May 1978, according to Companies House.

What is AVON CARROW SECURITIES LIMITED's registered address?

The registered address on file for AVON CARROW SECURITIES LIMITED is Rugby, United Kingdom.

What legal structure is AVON CARROW SECURITIES LIMITED registered as?

AVON CARROW SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AVON CARROW SECURITIES LIMITED?

Four of the 5 officer records shown for AVON CARROW SECURITIES LIMITED are current appointments, filed with Companies House. Richard Hayward (appointed 1991-09-08), Jenny Hayward (appointed 2025-07-03) and Mark Hayward (appointed 2026-01-30) all serve as Director; Nicola Dolley (appointed 2004-03-30) serves as Company Secretary. The remaining 1 record shown (Josephine Wiggins) is a former appointment that has since been resigned. Management authority at AVON CARROW SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AVON CARROW SECURITIES LIMITED have a parent company or subsidiaries?

AVON CARROW SECURITIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AVON CARROW SECURITIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVON CARROW SECURITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AVON CARROW SECURITIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVON CARROW SECURITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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