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Companies House/Bristol/Company profile

HAYWARD & BOS LIMITED

Active
09173389·incorporated 2014-08-13

HAYWARD & BOS LIMITED is an active UK private limited company, incorporated on 13 August 2014 at Companies House (number 09173389; OpenRegistry canonical ID GB-09173389-hayward-bos-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-13
Registered Address
12 COLSTON YARD, BRISTOL, BS1 5BD, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAYWARD & BOS LIMITED

Filings

Check filing history of HAYWARD & BOS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

HAYWARD & BOS LIMITED has 2 persons with significant control on file:

  • Mr Simon Antony James Bos born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sam Lihou born 1992 resident in England, British national. Notified 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jack Hayward born 1984 resident in England, English national. Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09173389.

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