Hayward Smart Architects Limited. net worth, address, company information. Free

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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 2 directors that can be found in this particular company, we can name: Sophie H. (appointed on 26 August 2008), Simon H. (appointment date: 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	2022-03-31	2023-03-31
Current Assets	64,056	66,830	44,930	110,172	177,132	189,592	202,904	253,839	249,262	200,406	175,448	185,232
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	102,449	108,031

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

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2021/07/30 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/07/30 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/07/30 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, May 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, May 2021 \| resolution	Free Download (3 pages)
(CH01) On 2021/01/12 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/12 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, July 2020 \| accounts	Free Download (8 pages)
(SH06) Shares cancellation. Statement of capital on 2019/05/17100.00 GBP filed on: 15th, August 2019 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 25th, July 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, June 2019 \| accounts	Free Download (8 pages)
(CH01) On 2019/01/16 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/01/16 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/01/02 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, September 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/09 filed on: 18th, March 2016 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2015/05/18. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/09 filed on: 19th, March 2015 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, December 2014 \| accounts	Free Download (7 pages)
(CH01) On 2013/07/03 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/09 filed on: 2nd, April 2014 \| annual return	Free Download (9 pages)
(CH01) On 2013/07/03 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(CH03) On 2013/07/03 secretary's details were changed filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Church Farm House Main Street Tysoe Warwick CV35 0SF England filed on: 2nd, April 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/09 filed on: 12th, March 2013 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/09 filed on: 12th, March 2012 \| annual return	Free Download (8 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2011/09/19 filed on: 6th, October 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, September 2011 \| resolution	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, September 2011 \| incorporation	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 22nd, September 2011 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, September 2011 \| accounts	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, March 2011 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 23rd, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/03/09 filed on: 23rd, March 2011 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, June 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/09 filed on: 31st, March 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (5 pages)
(288a) On 2008/09/08 Director appointed filed on: 8th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/08 Director appointed filed on: 8th, September 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 14th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/03/14 with complete member list filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, July 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 9th, March 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 9th, March 2006 \| incorporation	Free Download (15 pages)

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