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Hayward & Bos Limited

Hayward & Bos Limited is an active company incorporated on 13 August 2014 with the registered office located in Bristol, Bristol. Hayward & Bos Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09173389
Private limited company
Age
11 years
Incorporated 13 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
12 Colston Yard
Bristol
BS1 5BD
England
Same address for the past 4 years
Telephone
0117 3790309
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Nov 1975
Mr Simon Antony James Bos
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Gravitywell Limited
Simon Antony James Bos is a mutual person.
Active
Conclusion Ltd
Simon Antony James Bos is a mutual person.
Active
Mezze Software Ltd
Simon Antony James Bos is a mutual person.
Active
Brands
Gravitywell
Gravitywell is a venture studio based in Bristol that creates digital products for startups and scaleups.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£22.5K
Decreased by £42.26K (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 6 (-67%)
Total Assets
£101.59K
Decreased by £38.67K (-28%)
Total Liabilities
-£77.13K
Increased by £19.63K (+34%)
Net Assets
£24.46K
Decreased by £58.3K (-70%)
Debt Ratio (%)
76%
Increased by 34.93% (+85%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Sam Lihou Appointed
3 Months Ago on 20 Jul 2025
Mr Simon Antony James Bos (PSC) Details Changed
5 Months Ago on 20 May 2025
Sam Lihou (PSC) Appointed
5 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Mr Simon Antony James Bos (PSC) Details Changed
5 Years Ago on 31 Jan 2020
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 22 Aug 2025
Appointment of Mr Sam Lihou as a director on 20 July 2025
Submitted on 24 Jul 2025
Change of details for Mr Simon Antony James Bos as a person with significant control on 20 May 2025
Submitted on 23 Jun 2025
Notification of Sam Lihou as a person with significant control on 20 May 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 Aug 2024
Confirmation statement made on 13 August 2023 with no updates
Submitted on 11 Sep 2023
Resolutions
Submitted on 7 Jul 2023
Resolutions
Submitted on 7 Jul 2023
Repayment History
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