# Hayward & Bos Limited

## Details

- **Company number:** [09173389](https://find-and-update.company-information.service.gov.uk/company/09173389)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2014
- **Registered office:** 12 COLSTON YARD, BRISTOL, BS1 5BD
- **Nature of business:** [58290](/sic/58290) Other software publishing



## 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 | - |




## Controls

- [Relm Industries LLP](/company/OC451187) (OC451187)



## Directors' other companies

- [BOS, Simon Antony James](/person/5420731) - director at [Mezze Software Ltd](/company/13500441)



## Companies at the same address

- [Mezze Software Ltd](/company/13500441) (13500441)
- [Multisport Research Limited](/company/07269606) (07269606)
- [Relm Industries LLP](/company/OC451187) (OC451187)
- [Xpanse Connect Ltd](/company/15270368) (15270368)