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HAYWARD ARCHITECTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03396937
Incorporation Date
1997-06-27
Company Type
Private limited company (Ltd.)
Address
Leicester, United Kingdom
Website
www.haywardarchitects.co.uk/
Source: Companies House

HAYWARD ARCHITECTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03396937, and its current status with Companies House is active. The company was incorporated on 27 June 1997 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for HAYWARD ARCHITECTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HAYWARD ARCHITECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WARD MASSEY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WARD MASSEY LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for HAYWARD ARCHITECTS LIMITED are current appointments, filed with Companies House. Zoe Massey (appointed 2019-02-28) and Lee Ward (appointed 2019-02-28) both serve as Director. The remaining 3 records shown (Jeffrey Hayward, Richard Savage and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAYWARD ARCHITECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ZM
Zoe Massey ACTIVE

Appointed
2019-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lee Ward ACTIVE

Appointed
2019-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jeffrey Hayward RESIGNED

Appointed
1997-06-27
Resigned
2019-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Savage RESIGNED

Appointed
1997-06-27
Resigned
2009-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Susan Hayward RESIGNED

Appointed
2011-02-16
Resigned
2019-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HAYWARD ARCHITECTS LIMITED sits 1 level below its ultimate parent, WARD MASSEY LIMITED, registered in United Kingdom. Immediately above HAYWARD ARCHITECTS LIMITED is WARD MASSEY LIMITED, holding 100% as filed in HAYWARD ARCHITECTS LIMITED's own shareholder record with Companies House.

Ultimate HQ
WARD MASSEY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HAYWARD ARCHITECTS LIMITED?

One shareholder is currently on record for HAYWARD ARCHITECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARD MASSEY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAYWARD ARCHITECTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAYWARD ARCHITECTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAYWARD ARCHITECTS LIMITED have on record?

1 shareholder is shown on record for HAYWARD ARCHITECTS LIMITED.

What is HAYWARD ARCHITECTS LIMITED's company registration number?

HAYWARD ARCHITECTS LIMITED's registration number is 03396937, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAYWARD ARCHITECTS LIMITED still an active company?

HAYWARD ARCHITECTS LIMITED's status on Companies House is listed as active.

When was HAYWARD ARCHITECTS LIMITED incorporated?

HAYWARD ARCHITECTS LIMITED was incorporated on 27 June 1997, according to Companies House.

What is HAYWARD ARCHITECTS LIMITED's registered address?

The registered address on file for HAYWARD ARCHITECTS LIMITED is Leicester, United Kingdom.

What legal structure is HAYWARD ARCHITECTS LIMITED registered as?

HAYWARD ARCHITECTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAYWARD ARCHITECTS LIMITED?

Two of the 5 officer records shown for HAYWARD ARCHITECTS LIMITED are current appointments, filed with Companies House. Zoe Massey (appointed 2019-02-28) and Lee Ward (appointed 2019-02-28) both serve as Director. The remaining 3 records shown (Jeffrey Hayward, Richard Savage and 1 other) are former appointments that have since been resigned. Management authority at HAYWARD ARCHITECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAYWARD ARCHITECTS LIMITED have a parent company or subsidiaries?

HAYWARD ARCHITECTS LIMITED sits 1 level below its ultimate parent, WARD MASSEY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HAYWARD ARCHITECTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYWARD ARCHITECTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAYWARD ARCHITECTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYWARD ARCHITECTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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