Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Hayward & Bos Limited
- Incorporated
- 13 August 2014 (12 years)
- Industry
- Other software publishing (58290)
- Directors
- Sam Lihou
- Owned by
- Sam LihouSimon Antony James Bos
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 12 Colston YardBristolBS1 5BD
Officers 2 active
Officer details are public data from the Companies House register.
Lihou, Sam
Director · Appointed 20 July 2025
British
Born November 1992
British
Born November 1975
Officer history (1 former)
20 July 2025
Appointed Lihou, Sam as Director
31 January 2020
Resigned Hayward, Jack as Director
13 August 2014
13 August 2014
Appointed Hayward, Jack as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sam Lihou
Individual · Notified 20 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1992
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born November 1975
Holdings 1
Companies where Hayward & Bos Limited is registered as a person with significant control
Holds 25–50% of voting rights (as a firm)
Dissolved
Former controllers (1)
31 January 2020
Ceased Jack Hayward — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £73,457
- Cash
- £38,941
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,984 | £2,360 | £14,657 | £46,693 | £36,513 | £35,482 | £3,899 |
| Current Assets | £125,601 | £311,413 | £235,095 | £201,246 | £216,807 | ||
| Debtors | £41,711 | £67,977 | £60,840 | £130,942 | £133,387 | £148,978 | £142,486 |
| Cash | £38,941 | £22,504 | £64,761 | £180,471 | £101,708 | £52,268 | £74,321 |
| Creditors (< 1 year) | £57,497 | £166,561 | £72,792 | £59,372 | £67,726 | ||
| Net Current Assets | £62,723 | £13,353 | £68,104 | £144,852 | £162,303 | £141,874 | £149,081 |
| Net Assets | £73,457 | £24,463 | £82,761 | £191,545 | £198,816 | £177,356 | £152,980 |
| Shareholder Funds | £73,457 | £24,463 | £82,761 | £191,545 | £198,816 | £177,356 | £152,980 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 21 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 22 August 2025 | Confirmation statement with updates | 13 August 2025 | ||
| 24 July 2025 | Appointment of a director | |||
| 23 June 2025 | Notification of a person with significant control |
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