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M. T. HAYWARD LIMITED
Company number 04592956 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
M. T. HAYWARD LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on M. T. HAYWARD LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04592956
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 November 2002
- Registered office
- Newbury, Berkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of lifting and handling equipment
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
M. T. HAYWARD LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 November 2024) lists 1 shareholder: 1 company.
- C&R ENGINEERING LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns M. T. HAYWARD LIMITED
M. T. HAYWARD LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of M. T. HAYWARD LIMITED · statement of 7 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| C&R ENGINEERING LIMITED Company 07129254 | 100% | 2 | ORDINARY |
People with significant control · 1 current
Who controls M. T. HAYWARD LIMITED
M. T. HAYWARD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| C&R Engineering Limited | Voting rights: 75% or more | 29 October 2024 | Company · Private Limited Company · England · number 07129254 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Trevor Hayward | Shares: more than 25% but not more than 50% | 18 November 2016 | 29 October 2024 |
| Mrs Deborah Jean Hayward | Shares: more than 25% but not more than 50% | 18 November 2016 | 29 October 2024 |
Officers · 2 current
Who runs M. T. HAYWARD LIMITED
M. T. HAYWARD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NANNEY, Ryan Alexander | Director | 29 October 2024 | British | England |
| THORPE, Christopher Charles | Director | 29 October 2024 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Deborah Jean | Secretary | 18 November 2002 | 29 October 2024 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 18 November 2002 | 18 November 2002 |
| HAYWARD, Deborah Jean | Director | 18 November 2002 | 29 October 2024 |
| HAYWARD, Martin Trevor | Director | 18 November 2002 | 29 October 2024 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 18 November 2002 | 18 November 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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