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HAYWARD ARCHITECTS LIMITED

Active
03396937·incorporated 1997-06-27

HAYWARD ARCHITECTS LIMITED is an active UK private limited company, incorporated on 27 June 1997 at Companies House (number 03396937; OpenRegistry canonical ID GB-03396937-hayward-architects-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-27
Registered Address
EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAYWARD ARCHITECTS LIMITED has 1 person with significant control on file:

  • Ward Massey Limited (United Kingdom reg. 11738862). Notified 2020-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Susan Elizabeth Hayward born 1953 resident in England, British national. Notified 2018-04-06. Ceased 2019-02-28.
    • Owns 25–50% of shares
  • Mr Jeffrey Roy Hayward born 1953 resident in England, British national. Notified 2018-09-10. Ceased 2019-02-28.
    • Owns 25–50% of shares
  • Mr Lee John Ward born 1982 resident in England, British national. Notified 2019-02-28. Ceased 2020-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mrs Zoe Louise Massey born 1979 resident in England, British national. Notified 2019-02-28. Ceased 2020-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

HAYWARD ARCHITECTS LIMITED has previously traded as:

  • SAVAGE HAYWARD CDM LIMITED (until 2010-10-26)

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Leicester: