Hayward Smart Architects Limited

Active05736288 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Architectural activities (71111)
Owned by
Hayward Smart Holdings Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Robinson, Nicholas
Director · Appointed 8 July 2025
British
Born January 1981 (45)
Director · Appointed 8 July 2025
British
Born March 1986 (40)
Director · Appointed 26 August 2008
British
Born October 1971 (55)
Director · Appointed 9 March 2006
British
Born January 1972 (54)
Officer history (4 former)
8 July 2025
Appointed Robinson, Nicholas as Director
8 July 2025
Appointed Statham, Robert as Director
30 July 2021
Resigned Smart, Julie as Director
30 July 2021
Resigned Smart, Martin Anthony as Secretary
30 July 2021
Resigned Smart, Martin Anthony as Director
2 January 2019
Resigned Dick, Gregory Simon as Director
18 May 2015
Appointed Dick, Gregory Simon as Director
26 August 2008
Appointed Hayward, Sophie Kate as Director
26 August 2008
Appointed Smart, Julie as Director
9 March 2006
Appointed Hayward, Simon Mark as Director
9 March 2006
Appointed Smart, Martin Anthony as Secretary
9 March 2006
Appointed Smart, Martin Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hayward Smart Holdings Limited
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Limited Company
Former controllers (4)
30 July 2021
Ceased Julie Smart — Has significant influence or control
30 July 2021
Ceased Martin Anthony Smart — Has significant influence or control
1 March 2021
Ceased Sophie Kate Hayward — Has significant influence or control
1 March 2021
Ceased Simon Mark Hayward — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£94,395
Cash
£111,643
Employees
5
Debt Ratio
54%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 2026 £106,962 £124,469 £74,144 £94,395
Balance sheet detail
2026202520242023202220212020
Fixed Assets£795£1,845£3,689£5,533£0
Current Assets£202,880£159,425£241,804£185,232£175,448£200,406£249,262
Debtors£91,237£99,746£98,090£45,333£76,229£77,757£41,779
Cash£111,643£59,679£143,714£139,899£99,219£122,649£207,483
Creditors (< 1 year)£109,059£86,642£120,079£82,734£72,999£104,670£87,846
Net Current Assets£93,821£72,783£121,725£102,498£102,449£95,736£161,416
Net Assets£94,395£74,144£124,469£106,962
Shareholder Funds£94,395£74,144£124,469£106,962£102,449£95,736£161,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 March 2026
31 March 2026Confirmation statement with no updates9 March 2026
21 July 2025Appointment of a director
21 July 2025Appointment of a director
29 April 2025Total exemption full accounts31 March 2025
Show all recent filings

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