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Companies House/Kenilworth/Company profile

HAYWARD SMART HOLDINGS LIMITED

Active
13189771·incorporated 2021-02-09

HAYWARD SMART HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 February 2021 at Companies House (number 13189771; OpenRegistry canonical ID GB-13189771-hayward-smart-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,062 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-09
Registered Address
BANK GALLERY, 13 HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 HOLDINGS 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 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

HAYWARD SMART HOLDINGS LIMITED has 2 persons with significant control on file:

  • Simon Mark Hayward born 1972 resident in United Kingdom, British national. Notified 2021-02-09.
    • Owns 25–50% of shares
  • Mrs Sophie Kate Hayward born 1971 resident in England, British national. Notified 2021-03-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13189771.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.