Company
Hayward Moon Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Nadine Paula Wade 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2007
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.
- Nicholas Hanbury Moon
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hayward Moon Limited
is controlled by Nicholas Hanbury Moon
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Hanbury Moon.
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
- £2,451,133
- Total assets
- £2,476,431
- Cash
- £2,089,455
- Employees
- 73
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,451,133 |
| 2025-12-31 | Not reported | £2,451,133 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Lucy Barnard Director · appointed 2019
- Joanna Crosby Director · appointed 2017
- Denise Amanda Smith Director · appointed 2021
- Julia Schofield Director · appointed 2021
- Nicholas Hanbury Moon Director · appointed 2007
Directors past 6 years
- Lucy Barnard Director · appointed 2019
- Joanna Crosby Director · appointed 2017
- Nicholas Hanbury Moon Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Lucy Barnard Director · appointed 2019
- Joanna Crosby Director · appointed 2017
- Denise Amanda Smith Director · appointed 2021
- Julia Schofield Director · appointed 2021
Portfolio (1)
- Nicholas Hanbury Moon Director · appointed 2007
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06056782
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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