Menna Overview
Here’s a quick overview of HAYWARD SMART HOLDINGS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2021.
HAYWARD SMART HOLDINGS LIMITED
- Company statusactive
- Company No13189771
- Age5 years 9 months Incorporated 9 February 2021
- Officers2
Address
Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY, England
HAYWARD SMART HOLDINGS LIMITED is an active company incorporated on 9 February 2021 and based in Kenilworth, Warwickshire, England. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 22 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 18 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Nov 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Notification Of A Person With Significant Control
5 Years Ago on 25 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 24 Jun 2021
Capital Allotment Shares
5 Years Ago on 19 May 2021
Resolution
5 Years Ago on 06 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 02 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 02 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 02 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Incorporation Company
5 Years Ago on 09 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Simon Mark | director | Jan 1972 | 09 Feb 2021 |
| HAYWARD, Sophie Kate | director | Oct 1971 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sophie Kate Hayward | Oct 1971 | 01 Mar 2021 |
| Simon Mark Hayward | Jan 1972 | 09 Feb 2021 |
Related Companies
To view a related company, use above.
HAYWARD, Sophie Kate are mutual persons.
HAYWARD, Sophie Kate are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAYWARD SMART HOLDINGS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2021.