HAYWARD SERVICES LIMITED
HAYWARD SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03090908, and its current status with Companies House is active. The company was incorporated on 14 August 1995 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HAYWARD SERVICES 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for HAYWARD SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAYWARD SERVICES HOLDINGS LTD, 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 |
|---|---|---|---|
| HAYWARD SERVICES HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HAYWARD SERVICES LIMITED are current appointments, filed with Companies House. Miguel Herraiz Marco (appointed 2025-11-21) and Jose Munoz Garrido (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 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAYWARD SERVICES 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 LIMITED sits 3 levels below its ultimate parent, CLECE SA, registered in Spain. The full chain up to CLECE SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAYWARD SERVICES LIMITED's own shareholder record.
CLECE SA
Spain
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Frequently Asked Questions
Who owns HAYWARD SERVICES LIMITED?
One shareholder is currently on record for HAYWARD SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAYWARD SERVICES HOLDINGS LTD, 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAYWARD SERVICES 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 LIMITED have on record?
1 shareholder is shown on record for HAYWARD SERVICES LIMITED.
What is HAYWARD SERVICES LIMITED's company registration number?
HAYWARD SERVICES LIMITED's registration number is 03090908, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAYWARD SERVICES LIMITED still an active company?
HAYWARD SERVICES LIMITED's status on Companies House is listed as active.
When was HAYWARD SERVICES LIMITED incorporated?
HAYWARD SERVICES LIMITED was incorporated on 14 August 1995, according to Companies House.
What is HAYWARD SERVICES LIMITED's registered address?
The registered address on file for HAYWARD SERVICES LIMITED is London, United Kingdom.
What legal structure is HAYWARD SERVICES LIMITED registered as?
HAYWARD SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAYWARD SERVICES LIMITED?
Two of the 5 officer records shown for HAYWARD SERVICES LIMITED are current appointments, filed with Companies House. Miguel Herraiz Marco (appointed 2025-11-21) and Jose Munoz Garrido (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 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAYWARD SERVICES LIMITED have a parent company or subsidiaries?
HAYWARD SERVICES LIMITED sits 3 levels below its ultimate parent, CLECE SA, registered in Spain.
Can Zavia monitor changes to HAYWARD SERVICES 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 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 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 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 1 October 2026.