Hayward Smart Architects Limited (reg no 05736288) is a private limited company incorporated on 2006-03-09. This company was registered at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY. Hayward Smart Architects Limited operates SIC: 71111 that means "architectural activities".

Company details

Name Hayward Smart Architects Limited
Number 05736288
Date of Incorporation: 2006-03-09
End of financial year: 31 March
Address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
SIC code: 71111 - Architectural activities

As for the 4 directors that can be found in this particular company, we can name: Sophie H. (appointed on 26 August 2008), Julie S. (appointment date: 26 August 2008), Simon H. (appointed on 09 March 2006). 1 secretary is in the company: Martin S. (appointed on 09 March 2006). The Companies House lists 5 persons of significant control, namely: Hayward Smart Holdings Limited can be found at New Street, CV36 4EW Shipston-On-Stour. This corporate PSC owns over 3/4 of shares,. Martin S. has substantial control or influence, Julie S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 64,056 66,830 44,930 110,172 177,132 189,592 202,904 253,839 249,262 200,406
Number Shares Allotted - 1 1 1 1 - - - - -
Shareholder Funds 318 209 317 51,695 105,268 - - - - -
Tangible Fixed Assets 4,102 3,888 2,358 592 11,619 - - - - -
Total Assets Less Current Liabilities 318 209 317 51,695 106,991 109,296 127,590 157,436 161,416 95,736

People with significant control

Hayward Smart Holdings Limited
1 March 2021
Address The Coach House New Street, Shipston-On-Stour, CV36 4EW, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Martin S.
6 April 2016 - 30 July 2021
Nature of control: significiant influence or control
Julie S.
6 April 2016 - 30 July 2021
Nature of control: significiant influence or control
Sophie H.
6 April 2016 - 1 March 2021
Nature of control: significiant influence or control
Simon H.
6 April 2016 - 1 March 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on 2021/07/30
filed on: 30th, July 2021 | officers
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