SUREREED LIMITED
SUREREED LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01403973, and its current status with Companies House is active. The company was incorporated on 6 December 1978 and lists its registered address as Poole, United Kingdom. 3 shareholders are on record for SUREREED 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.
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Shareholders
3
Three shareholders are currently on record for SUREREED LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PETER WILLIAM HAYWARD, holding 47% — the largest recorded stake — followed by STEPHEN MONS HAYWARD at 47%; the remaining 1 shareholder shown holds smaller stakes.
Every 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 |
|---|---|---|---|
| PETER WILLIAM HAYWARD | 47% | Companies House | |
| STEPHEN MONS HAYWARD | 47% | Companies House |
Officers
5
Four of the 5 officer records shown for SUREREED LIMITED are current appointments, filed with Companies House. Peter Hayward (appointed 2005-12-19), Stephen Hayward (appointed 2010-02-06) and Josephine Hayward (appointed 2021-04-01) all serve as Director; Josephine Hayward (appointed 1993-11-17) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUREREED 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
SUREREED LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 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.
SUREREED LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SUREREED LIMITED?
Three shareholders are currently on record for SUREREED LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETER WILLIAM HAYWARD, holding 47% — the largest recorded stake — followed by STEPHEN MONS HAYWARD at 47%; the remaining 1 shareholder shown holds smaller stakes. Every 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 SUREREED LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SUREREED 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 SUREREED LIMITED have on record?
3 shareholders are shown on record for SUREREED LIMITED.
What is SUREREED LIMITED's company registration number?
SUREREED LIMITED's registration number is 01403973, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUREREED LIMITED still an active company?
SUREREED LIMITED's status on Companies House is listed as active.
When was SUREREED LIMITED incorporated?
SUREREED LIMITED was incorporated on 6 December 1978, according to Companies House.
What is SUREREED LIMITED's registered address?
The registered address on file for SUREREED LIMITED is Poole, United Kingdom.
What legal structure is SUREREED LIMITED registered as?
SUREREED LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUREREED LIMITED?
Four of the 5 officer records shown for SUREREED LIMITED are current appointments, filed with Companies House. Peter Hayward (appointed 2005-12-19), Stephen Hayward (appointed 2010-02-06) and Josephine Hayward (appointed 2021-04-01) all serve as Director; Josephine Hayward (appointed 1993-11-17) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at SUREREED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUREREED LIMITED have a parent company or subsidiaries?
SUREREED LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 SUREREED LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUREREED 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 SUREREED 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 SUREREED 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.