Hayward & Bos Limited
- Company number
- 09173389
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Aug 2014
- Nature of business
- Other software publishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIHOU, Sam | Director | 20 Jul 2025 | |
| BOS, Simon Antony James | Director | 13 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jack Hayward | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2020 |
| Mr Sam Lihou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 May 2025 | |
| Mr Simon Antony James Bos | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £73,457 | £38,941 | 7 |
| 31 Aug 2024 | £24,463 | £22,504 | 9 |
| 31 Aug 2023 | £82,761 | £64,761 | 12 |
| 31 Aug 2022 | £191,545 | £180,471 | 10 |
| 31 Aug 2021 | £198,816 | £101,708 | 11 |
| 31 Aug 2020 | £177,356 | £52,268 | 12 |
| 31 Aug 2019 | £152,980 | £74,321 | 9 |
| 31 Aug 2018 | £139,733 | £97,632 | 10 |
| 31 Aug 2017 | £26,506 | £28,477 | 8 |
| 31 Aug 2016 | £65,096 | £46,616 | - |
| 31 Aug 2015 | - | £120,710 | - |
Connections
Controls
- Relm Industries LLP (OC451187)
Directors’ other companies
- BOS, Simon Antony James - Director at Mezze Software Ltd
Companies at the same address
- Mezze Software Ltd (13500441)
- Multisport Research Limited (07269606)
- Relm Industries LLP (OC451187)
- Xpanse Connect Ltd (15270368)