Menna Overview
Here’s a quick overview of HAYWARD SMART ARCHITECTS LIMITED 👀 — a Warwickshire based business that started in 2006.
HAYWARD SMART ARCHITECTS LIMITED
- Company statusactive
- Company No05736288
- Age20 years 4 months Incorporated 9 March 2006
- Officers4
Address
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
HAYWARD SMART ARCHITECTS LIMITED is an active company incorporated on 9 March 2006 and based in Warwickshire. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 May 2021
Resolution
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 12 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Simon Mark | director | Jan 1972 | 09 Mar 2006 |
| HAYWARD, Sophie Kate | director | Oct 1971 | 26 Aug 2008 |
| ROBINSON, Nicholas | director | Jan 1981 | 08 Jul 2025 |
| STATHAM, Robert | director | Mar 1986 | 08 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hayward Smart Holdings Limited | 01 Mar 2021 | |
| Julie Smart | Oct 1959 | 06 Apr 2016 |
| Martin Anthony Smart | Nov 1958 | 06 Apr 2016 |
| Mrs Sophie Kate Hayward | Oct 1971 | 06 Apr 2016 |
| Mr Simon Mark Hayward | Jan 1972 | 06 Apr 2016 |
Related Companies
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HAYWARD, Simon Mark, SMART, Martin Anthony are mutual persons.
HAYWARD, Sophie Kate are mutual persons.
STATHAM, Robert are mutual persons.
SMART, Julie are mutual persons.
HAYWARD SMART HOLDINGS LIMITED
HAYWARD, Sophie Kate are mutual persons.
MARTIN SMART DESIGN LIMITED
SMART, Martin Anthony, SMART, Julie are mutual persons.
ACANTHUS ASSOCIATED ARCHITECTURAL PRACTICES LIMITED
SMART, Martin Anthony are mutual persons.
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Here’s a quick overview of HAYWARD SMART ARCHITECTS LIMITED 👀 — a Warwickshire based business that started in 2006.