HAYWARD ARCHITECTS LIMITED
EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER LE8 6EP- Active
- Private Limited Company
- Company No. 03396937
- Last Updated: 01 Mar 2024
Company Profile
HAYWARD ARCHITECTS LIMITED was incorporated on Friday, June 27, 1997 as a Private Limited Company with registered address in LEICESTER. HAYWARD ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 27 years 4 months and 16 days.
| Name | HAYWARD ARCHITECTS LIMITED |
|---|---|
| Company number | 03396937 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDWARD HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LE8 6EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ward Massey Limited Grange Business Park, Whetstone, LE8 6EP |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee John Ward Nationality: British |
Dates: Thursday, February 28, 2019 - Monday, August 31, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Mrs Zoe Louise Massey Nationality: British |
Dates: Thursday, February 28, 2019 - Monday, August 31, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Jeffrey Roy Hayward Nationality: British |
Dates: Monday, September 10, 2018 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
| Mrs Susan Elizabeth Hayward Nationality: British |
Dates: Friday, April 6, 2018 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAYWARD ARCHITECTS LIMITED | 27 Jun 1997 |
| SAVAGE HAYWARD CDM LIMITED | 26 Oct 2010 |