HAYWARD SERVICES HOLDINGS LIMITED
HAYWARD SERVICES HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05440557, and its current status with Companies House is active. The company was incorporated on 29 April 2005 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HAYWARD SERVICES HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for HAYWARD SERVICES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLECE CARE SERVICES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CLECE CARE SERVICES LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HAYWARD SERVICES HOLDINGS LIMITED are current appointments, filed with Companies House. Jose Munoz Garrido (appointed 2025-11-21) and Miguel Herraiz Marco (appointed 2025-11-21) both serve as Director. The remaining 3 records shown (Edward Gordon, Ian Forrest and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAYWARD SERVICES HOLDINGS 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.
Group Structure
HAYWARD SERVICES HOLDINGS LIMITED sits 2 levels below its ultimate parent, CLECE SA, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HAYWARD SERVICES HOLDINGS LIMITED is CLECE CARE SERVICES LIMITED, holding 100% as filed in HAYWARD SERVICES HOLDINGS LIMITED's own shareholder record with Companies House. CLECE SA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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.
CLECE SA
Spain
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Frequently Asked Questions
Who owns HAYWARD SERVICES HOLDINGS LIMITED?
One shareholder is currently on record for HAYWARD SERVICES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLECE CARE SERVICES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAYWARD SERVICES HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAYWARD SERVICES HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAYWARD SERVICES HOLDINGS LIMITED have on record?
1 shareholder is shown on record for HAYWARD SERVICES HOLDINGS LIMITED.
What is HAYWARD SERVICES HOLDINGS LIMITED's company registration number?
HAYWARD SERVICES HOLDINGS LIMITED's registration number is 05440557, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAYWARD SERVICES HOLDINGS LIMITED still an active company?
HAYWARD SERVICES HOLDINGS LIMITED's status on Companies House is listed as active.
When was HAYWARD SERVICES HOLDINGS LIMITED incorporated?
HAYWARD SERVICES HOLDINGS LIMITED was incorporated on 29 April 2005, according to Companies House.
What is HAYWARD SERVICES HOLDINGS LIMITED's registered address?
The registered address on file for HAYWARD SERVICES HOLDINGS LIMITED is London, United Kingdom.
What legal structure is HAYWARD SERVICES HOLDINGS LIMITED registered as?
HAYWARD SERVICES HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAYWARD SERVICES HOLDINGS LIMITED?
Two of the 5 officer records shown for HAYWARD SERVICES HOLDINGS LIMITED are current appointments, filed with Companies House. Jose Munoz Garrido (appointed 2025-11-21) and Miguel Herraiz Marco (appointed 2025-11-21) both serve as Director. The remaining 3 records shown (Edward Gordon, Ian Forrest and 1 other) are former appointments that have since been resigned. Management authority at HAYWARD SERVICES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAYWARD SERVICES HOLDINGS LIMITED have a parent company or subsidiaries?
HAYWARD SERVICES HOLDINGS LIMITED sits 2 levels below its ultimate parent, CLECE SA, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 HAYWARD SERVICES HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYWARD SERVICES HOLDINGS 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 HAYWARD SERVICES HOLDINGS 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 HAYWARD SERVICES HOLDINGS 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 5 October 2026.