Company
Hayward Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Sarah Holden 2018-2025 View profile
- Sara Walker 2018-2025 View profile
- Suzanne Simpson 2018-2025 View profile
- Sandra Gordon 2018-2025 View profile
- Stuart Robert John Walker 2013-2025 View profile
- Derek Simpson 2008-2025 View profile
- Ian Duncan Forrest 2004-2025 View profile
- Edward Iain Gordon 2004-2025 View profile
- Ian Douglas Mclean 1998-1998 View profile
- Raymond John Wilson 1996-2004 View profile
- Frederick John Hayward 1996-1999 View profile
- Susan Fabia Christine Dilly 1996-2002 View profile
- Neil David Fox 1995-1996 View profile
- Richard Alan Charles Sears 2002-2025 View profile
- Gillian Titmuss 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £81,301,475 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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HCC April 2026 - The Provision of a Framework for Building Cleaning Services
This is an Award Notice (intention to award) and this opportunity is now closed. Hertfordshire County Council went out to procurement for the Provision of a Framework for Building Cleaning Services The Council used the Open Procedure as def…
Framework -
CA17146 - St Birinus School - Tender for school building cleaning services
St Birinus School is looking for a single supplier to provide building cleaning services with a contract start date of 1 August 2026. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opp…
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CA17033 - Priory School - tender for building cleaning services
Priory School based in Slough, Berkshire, are looking for a single supplier to provide building cleaning services with a contract start date of 1 August 2026. To access this competition: Registered: Login to https://suppliers.multiq…
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Marlborough Primary School Cleaning Tender (Harrow)
The Marlborough Primary School in Harrow are seeking an experienced cleaning contractor to undertake the service. The school is outsourcing for the first time and therefore all staff are applicable for LGPS. There are 5 cleaners to be TUPE'…
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Norbury School Cleaning Tender 2025 (Harrow)
The Norbury School in Harrow is currently seeking for an experienced cleaning contractor to manage their cleaning service across the site. We expect the contractor to have significant experience within the education sector and would be able…
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Richard Hale School - Cleaning Tender
At Richard Hale, our mission is clear: to guide every student towards a future where they embody respect, ambition, and commitment. We instil in our students the values of ‘Respect for Others’, encouraging them to be individuals of characte…
About
- Incorporated
- 14/08/1995
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hayward Services Holdings Limited
75-100% shares · notified 2016-08-14
Group
- Hayward Services Limited
is controlled by Hayward Services Holdings Limited
Evidence
active 75-100% shares · notified 2016-08-14 · source: Companies House PSC register - Hayward Services Holdings Limited
is controlled by Ian Duncan Forrest
Evidence
ceased 25-50% shares · notified 2016-04-28, ceased 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Ian Duncan Forrest.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,167,134
- Total assets
- £2,210,938
- Cash
- £2,084,988
- Employees
- 1,574
- Turnover
- £23,133,796
- Profit/loss
- £1,234,313
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Miguel ÁNgel Herraiz Marco Director · appointed 2025
- José Luis MuÑOz Garrido Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Miguel ÁNgel Herraiz Marco Director · appointed 2025
- José Luis MuÑOz Garrido Director · appointed 2025
Left in the last 12 months
- Edward Iain Gordon Director · appointed 2004 · resigned 2025
- Ian Duncan Forrest Director · appointed 2004 · resigned 2025
- Derek Simpson Director · appointed 2008 · resigned 2025
- Stuart Robert John Walker Director · appointed 2013 · resigned 2025
- Sarah Holden Director · appointed 2018 · resigned 2025
- Sara Walker Director · appointed 2018 · resigned 2025
- Suzanne Simpson Director · appointed 2018 · resigned 2025
- Sandra Gordon Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03090908
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data