EUROREGISTRY
GB · Person with significant control
Thomas Grant Denis Hayward
Thomas Grant Denis Hayward is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Thomas Grant Denis Hayward
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1975
- Significant control now
- 7 UK companies
- First notified
- 24 August 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Thomas Grant Denis Hayward's companies
- Thomas Grant Denis Hayward owns 75% or more of the shares in 3 of the 7 companies listed below.
- Main lines of business: development of building projects (2), activities of other holding companies n.e.c. (1) and construction of other civil engineering projects n.e.c. (1).
- Registered offices in Portsmouth (5) and Fareham (2).
- The companies were incorporated between 1977 and 2024.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Thomas Grant Denis Hayward as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HSBM HOLDINGS LTD 15404550 · Private Limited Company | Active | 10 January 2024 | Portsmouth | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 22 January 2024 |
| HSBM SOUTHSEA LTD 14596540 · Private Limited Company | Active | 17 January 2023 | Fareham | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 17 January 2023 |
| HSBM PROJECTS LTD 13844926 · Private Limited Company | Active | 12 January 2022 | Portsmouth | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 11 January 2023 |
| OLD LINK HOUSE LIMITED 01336698 · Private Limited Company | Active | 1 November 1977 | Fareham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2022 |
| HSBM FACILITIES MANAGEMENT LTD 13753691 · Private Limited Company | Active | 19 November 2021 | Portsmouth | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 January 2022 |
| HS CIVILS AND CONSTRUCTION LTD 12067662 · Private Limited Company | Active | 25 June 2019 | Portsmouth | Construction of other civil engineering projects n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 June 2021 |
| MARINA FITNESS GOSPORT LTD 11671582 · Private Limited Company | Active - Proposal to Strike off | 12 November 2018 | Portsmouth | Operation of sports facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 August 2020 |
Connections
Others with significant control of these companies
- James Michael EneasMARINA FITNESS GOSPORT LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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