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Nom

Hayward Architects Limited
Adresse
19 Station Road
Hinckley
Leics
LE10 1AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Address Edward House Grange Business Park
Leicester
LE8 6EP
Société Numéro de Registre 03396937 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)71111 - Activités d'architecture
Statut de Sociétéactive
Noms Précédents
  • Savage Hayward CDM Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Ward Massey Limited Status: Active Notified: 31/08/2020 Companies House Number: 11738862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hayward, Jeffrey Roy Status: Ceased Notified: 10/09/2018 Ceased: 28/02/2019 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hayward, Susan Elizabeth Status: Ceased Notified: 06/04/2018 Ceased: 28/02/2019 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Massey, Zoe Louise Status: Ceased Notified: 28/02/2019 Ceased: 31/08/2020 Date of Birth: 07/1979 Nature of Control
  • 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
    •
    Ward, Lee John Status: Ceased Notified: 28/02/2019 Ceased: 31/08/2020 Date of Birth: 10/1982 Nature of Control
  • 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
    •

    Officers (2)

    Source: Companies House
    Massey, Zoe Louise Whetstone, Leicester, Leicestershire Status: Active Notified: 28/02/2019 Date of Birth: 07/1979 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Ward, Lee John Whetstone, Leicester, Leicestershire Status: Active Notified: 28/02/2019 Date of Birth: 10/1982 Occupation: Architect Role: Director Country of Residence: England Nationality: British