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Companies House/Warwickshire/Company profile

HAYWARD SMART ARCHITECTS LIMITED

Active
05736288·incorporated 2006-03-09

HAYWARD SMART ARCHITECTS LIMITED is an active UK private limited company, incorporated on 9 March 2006 at Companies House (number 05736288; OpenRegistry canonical ID GB-05736288-hayward-smart-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 893 active companies registered in Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-09
Registered Address
BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAYWARD SMART ARCHITECTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

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

  • Hayward Smart Holdings Limited. Notified 2021-03-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Julie Smart born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-30.
    • Has significant influence or control
  • Mrs Sophie Kate Hayward born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Has significant influence or control
  • Mr Simon Mark Hayward born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
  • Martin Anthony Smart born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05736288.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.