HAYWARD & BOS LIMITED
12 COLSTON YARD, BRISTOL BS1 5BD- Active
- Private Limited Company
- Company No. 09173389
- Last Updated: 01 Mar 2024
Company Profile
HAYWARD & BOS LIMITED was incorporated on Wednesday, August 13, 2014 as a Private Limited Company with registered address in BRISTOL. HAYWARD & BOS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 10 years 3 months and 2 days.
| Name | HAYWARD & BOS LIMITED |
|---|---|
| Company number | 09173389 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 COLSTON YARD BRISTOL BS1 5BD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Simon Antony James Bos Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Hayward Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against HAYWARD & BOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAYWARD & BOS LIMITED | 13 Aug 2014 |