Company
Hayward Services Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stuart Robert John Walker 2013-2025 View profile
- Derek Simpson 2008-2025 View profile
- Edward Iain Gordon 2005-2025 View profile
- Ian Duncan Forrest 2005-2025 View profile
- Richard Alan Charles Sears 2005-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2005
Ownership
Owned by (2) 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.
- Ian Duncan Forrest ceased 2021-04-01
25-50% shares · notified 2016-04-28 - Clece Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21
Group
- 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
- Total assets
- £988,632
- Employees
- 1,574
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,224,095
Filed as Group 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 2005 · resigned 2025
- Ian Duncan Forrest Director · appointed 2005 · resigned 2025
- Derek Simpson Director · appointed 2008 · resigned 2025
- Stuart Robert John Walker Director · appointed 2013 · 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
- 05440557
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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