{ "company_number": "09173389", "name": "Hayward & Bos Limited", "url": "/company/09173389", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2014-08-13", "dissolved_on": null, "sic_codes": [ { "code": "58290", "description": "Other software publishing", "section": "J", "section_name": "Information and communication", "url": "/sic/58290" } ], "registered_address": { "id": 1208845, "url": "/address/1208845", "line1": "12 COLSTON YARD", "line2": "", "post_town": "BRISTOL", "county": "", "country": "ENGLAND", "postcode": "BS1 5BD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09173389", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09173389/accounts/2025-08-31", "pdf_url": "/company/09173389/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Hayward & Bos Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "1984.00", "debtors": "41711.00", "cash_bank_in_hand": "38941.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62723.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "73457.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "73357.00", "shareholder_funds": "73457.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/09173389/accounts/2024-08-31", "pdf_url": "/company/09173389/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Hayward & Bos Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "2360.00", "debtors": "67977.00", "cash_bank_in_hand": "22504.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13353.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "24463.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "24363.00", "shareholder_funds": "24463.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/09173389/accounts/2023-08-31", "pdf_url": "/company/09173389/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Hayward & Bos Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "14657.00", "debtors": "60840.00", "cash_bank_in_hand": "64761.00", "current_assets": "125601.00", "creditors_due_within_one_year": "57497.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68104.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "82761.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "82661.00", "shareholder_funds": "82761.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/09173389/accounts/2022-08-31", "pdf_url": "/company/09173389/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Hayward & Bos Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "46693.00", "debtors": "130942.00", "cash_bank_in_hand": "180471.00", "current_assets": "311413.00", "creditors_due_within_one_year": "166561.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "144852.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "191545.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "191445.00", "shareholder_funds": "191545.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/09173389/accounts/2021-08-31", "pdf_url": "/company/09173389/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Hayward & Bos Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "36513.00", "debtors": "133387.00", "cash_bank_in_hand": "101708.00", "current_assets": "235095.00", "creditors_due_within_one_year": "72792.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "162303.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "198816.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "198716.00", "shareholder_funds": "198816.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/09173389/accounts/2020-08-31", "pdf_url": "/company/09173389/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Hayward & Bos Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "35482.00", "debtors": "148978.00", "cash_bank_in_hand": "52268.00", "current_assets": "201246.00", "creditors_due_within_one_year": "59372.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "141874.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "177356.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "177256.00", "shareholder_funds": "177356.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/09173389/accounts/2019-08-31", "pdf_url": "/company/09173389/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Hayward & Bos Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "3899.00", "debtors": "142486.00", "cash_bank_in_hand": "74321.00", "current_assets": "216807.00", "creditors_due_within_one_year": "67726.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149081.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "152980.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "152880.00", "shareholder_funds": "152980.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/09173389/accounts/2018-08-31", "pdf_url": "/company/09173389/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Hayward & Bos Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "11268.00", "debtors": "89853.00", "cash_bank_in_hand": "97632.00", "current_assets": "187485.00", "creditors_due_within_one_year": "59020.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "128465.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "139733.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "139633.00", "shareholder_funds": "139733.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/09173389/accounts/2017-08-31", "pdf_url": "/company/09173389/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Hayward & Bos Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "2536.00", "debtors": "28286.00", "cash_bank_in_hand": "28477.00", "current_assets": "56763.00", "creditors_due_within_one_year": "32793.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23970.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "26506.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "26406.00", "shareholder_funds": "26506.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/09173389/accounts/2016-08-31", "pdf_url": "/company/09173389/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Hayward & Bos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6402.00", "debtors": "79419.00", "cash_bank_in_hand": "46616.00", "current_assets": "126035.00", "creditors_due_within_one_year": "67341.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58694.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "65096.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "64996.00", "shareholder_funds": "65096.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/09173389/accounts/2015-08-31", "pdf_url": "/company/09173389/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Hayward & Bos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5991.00", "debtors": "165289.00", "cash_bank_in_hand": "120710.00", "current_assets": "285999.00", "creditors_due_within_one_year": "101442.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "184557.00", "total_assets_less_current_liabilities": "190548.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "190448.00", "shareholder_funds": "190548.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09173389/filing-history" }, "confirmation_statement": { "next_due": "2026-08-27", "last_made_up": "2025-08-13" }, "officers": [ { "name": "LIHOU, Sam", "person_url": "/person/7294512", "role": "director", "appointed_on": "2025-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:37:03+00:00" }, { "name": "BOS, Simon Antony James", "person_url": "/person/5420731", "role": "director", "appointed_on": "2014-08-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:37:03+00:00" } ], "psc": [ { "name": "Mr Jack Hayward", "kind": "individual-person-with-significant-control", "person_url": "/person/2057226", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-01-31", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Sam Lihou", "kind": "individual-person-with-significant-control", "person_url": "/person/4419177", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-05-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" }, { "name": "Mr Simon Antony James Bos", "kind": "individual-person-with-significant-control", "person_url": "/person/4661575", "controlling_company_url": null, "natures_of_control": [ "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" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-18T13:37:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }