Laurence Hayward (Bordeaux) Limited

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Company number
SC220377
Status
Active
Registered address
Windyhills, Kinloss, Forres, Moray, Scotland, Iv36 2ua
Incorporated
18 June 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hayward, Austin James
    Secretary
    Appointed: 2016-12-22
    • Austin James HAYWARD — Officer, appointed 2016-12-22
  • Hayward, Austin James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2002-10-31
    • Austin James HAYWARD — Officer, appointed 2003-01-13
    • Austin James HAYWARD — Officer, appointed 2002-10-31
  • Hayward, Matthew Alexander
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2002-10-31
    • Matthew Alexander HAYWARD — Officer, appointed 2003-01-13
    • Matthew Alexander HAYWARD — Officer, appointed 2002-10-31
    • Matthew Alexander HAYWARD — Officer, appointed 1997-10-20, resigned 2003-11-28
  • Harris, Lucy
    Secretary
    Nationality: British · Appointed: 2001-06-18 · Resigned: 2002-10-31
    • Lucy HARRIS — Officer, appointed 2001-06-18, resigned 2002-10-31
    • Lucy HARRIS — Officer, appointed 2001-06-18, resigned 2002-10-31
  • Hayward, Laurence Norman
    Secretary
    Nationality: British · Appointed: 2002-10-31 · Resigned: 2016-12-21
    • Laurence Norman HAYWARD — Officer, appointed 2002-10-31, resigned 2016-12-21
    • Laurence Norman HAYWARD — Officer, appointed 2001-06-18, resigned 2016-12-21
    • Laurence Norman HAYWARD — Officer, appointed 2003-01-13, resigned 2013-04-09

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-21 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-01-19 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-17 · Type: CS01
  • move-registers-to-registered-office-company-with-new-address
    Date: 2025-06-17 · Type: AD04
  • accounts-with-accounts-type-dormant
    Date: 2025-01-24 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-06-27 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-06-20 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2024-06-20 · Type: CH01

PSC / Beneficial Ownership

  • Laurence Norman Hayward
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2016-12-21
  • Matthew Alexander Hayward
    significant-influence-or-control · Notified 2016-04-06
  • Austin James Hayward
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

  • KENT AND MORAYSHIRE WINES LIMITED
    Effective from 2001-06-18 · Ceased 2005-07-01

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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