OpenCompanies

Hayward Architects Limited

Company number
03396937
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 1997
Nature of business
Architectural activities

Registered office

Edward House Grange Business Park
Whetstone
Leicester
LE8 6EP

Previous names

  • Savage Hayward Cdm Limited (until 26 Oct 2010)

Officers

NameRoleAppointedResigned
WARD, Lee John Director 28 Feb 2019
MASSEY, Zoe Louise Director 28 Feb 2019

Control

NameNature of controlNotifiedCeased
Mr Jeffrey Roy Hayward Ownership Of Shares 25 To 50 Percent 10 Sep 2018 28 Feb 2019
Mrs Susan Elizabeth Hayward Ownership Of Shares 25 To 50 Percent 6 Apr 2018 28 Feb 2019
Mr Lee John Ward Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
28 Feb 2019 31 Aug 2020
Mrs Zoe Louise Massey Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
28 Feb 2019 31 Aug 2020
Ward Massey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £59,844 £352 10
31 Mar 2024 - £71,016 £27,850 10
31 Mar 2023 - £66,320 £58,494 10
31 Mar 2022 - £41,399 £39,548 9
31 Mar 2021 - £37,571 £28,130 88
31 Mar 2020 - £54,953 £36,002 7
31 Mar 2019 - £179,286 - -
31 Mar 2018 - £190,018 - -
31 Mar 2017 £343,568 £158,545 - -
31 Mar 2016 - £143,370 £144,553 -
31 Mar 2015 - - £20,187 -
31 Mar 2014 - - £6,179 -
31 Mar 2013 - - £899 -
31 Mar 2012 - £34,384 - -
31 Mar 2011 - £257,341 £2,549 -
31 Mar 2010 - £61,137 £415 -
31 Mar 2009 - £116,293 - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -

Connections

Owned by

Hayward Architects Limited → Ward Massey Limited

Companies at the same address

Data