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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Hayward, Sophie Kate
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Mrs Sophie Kate Hayward
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hayward, Simon Mark
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Simon Mark Hayward
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAYWARD SMART HOLDINGS LIMITED

Period: 2021-02-09 ~ now
Company number: 13189771
Registered name
HAYWARD SMART HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
502,500 GBP2025-03-31
502,500 GBP2024-03-31
Debtors
20 GBP2025-03-31
20 GBP2024-03-31
Cash at bank and in hand
1,229 GBP2025-03-31
5,229 GBP2024-03-31
Current Assets
1,249 GBP2025-03-31
5,249 GBP2024-03-31
Creditors
Current
16,260 GBP2025-03-31
44,724 GBP2024-03-31
Net Current Assets/Liabilities
-15,011 GBP2025-03-31
-39,475 GBP2024-03-31
Total Assets Less Current Liabilities
487,489 GBP2025-03-31
463,025 GBP2024-03-31
Creditors
Non-current
14,400 GBP2024-03-31
Net Assets/Liabilities
487,489 GBP2025-03-31
448,625 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
249,920 GBP2025-03-31
249,920 GBP2024-03-31
Retained earnings (accumulated losses)
237,469 GBP2025-03-31
198,605 GBP2024-03-31
Equity
487,489 GBP2025-03-31
448,625 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
502,500 GBP2024-03-31
Investments in Group Undertakings
502,500 GBP2025-03-31
502,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20 GBP2025-03-31
Current, Amounts falling due within one year
20 GBP2024-03-31
Other Creditors
Current
16,260 GBP2025-03-31
44,724 GBP2024-03-31
Non-current
14,400 GBP2024-03-31

Related profiles found in government register
  • HAYWARD SMART HOLDINGS LIMITED
    Info
    Registered number 13189771
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • HAYWARD SMART HOLDINGS LIMITED
    S
    Registered number missing
    The Coach House, New Street, Shipston-on-stour, England, CV36 4EW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYWARD SMART ARCHITECTS LIMITED
    05736288
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.