Ltd Facts The UK company register, as filed

Register entry · No. 09459116

PINNEGAR HAYWARD LIMITED

Active Private Limited Company Incorporated 25 Feb 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,365,385.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 25 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    87 CARVER STREET, BIRMINGHAM, ENGLAND, B1 3AL

    As filed with Companies House.

  2. Nature of business

    • 71111 Architectural activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Mar 2027
    Last made up to
    25 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PINNEGAR HAYWARD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published £926,191 £1,226,186 £1,365,385 40
31 Mar 2025 not published £438,627 £1,212,320 £1,129,194 38
31 Mar 2024 not published £242,177 £679,546 £784,567 41
31 Mar 2023 not published £788,791 £1,752,838 £922,390 33
31 Mar 2022 not published £473,544 £830,224 £722,399 27
31 Mar 2021 not published £455,744 £948,841 £708,855 24

* From the following year's accounts (prior-year figures).

Public contracts

2 contracts won

  1. CAMBRIDGESHIRE COMMUNITY SERVICES NHS TRUST

    REDEVELOPMENT OF PRINCESS OF WALES HOSPITAL, ELY

    £62,043.33 Awarded 28 May 2025 Ends 28 May 2025 Notice on Find a Tender

  2. Aston University

    Lot 5 Principal Designer – CDM

    £173,333 Awarded 18 Mar 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Thomas Wills Architect Director 25 Feb 2015 — January 1975 British · England
Joseph Alexander White Architect Director 25 Feb 2015 — October 1975 British · England
Jacob Hillman Director Director 1 Jul 2022 — October 1977 British · England
Michael Hill Director Director 1 Jul 2022 — March 1984 British · England
Daniel Luke Brown Architect Director 1 Jul 2025 — October 1986 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pinnegar Hayward Trustees Limited company · 16762201 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Nov 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PINNEGAR HAYWARD LIMITED still trading?

The register shows PINNEGAR HAYWARD LIMITED as active.

What does PINNEGAR HAYWARD LIMITED do?

It files the industry code 71111 (Architectural activities).

When was PINNEGAR HAYWARD LIMITED set up?

It was incorporated on 25 February 2015.

When are PINNEGAR HAYWARD LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PINNEGAR HAYWARD LIMITED's next confirmation statement due?

By 11 March 2027.

Who runs PINNEGAR HAYWARD LIMITED?

PINNEGAR HAYWARD LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (71111), active, set up around the same time. More in this industry →

  1. SC523291 IAN MCGREGOR ARCHITECTS LTD Active Private Limited Company Inc. 30 Dec 2015 71111 · Architectural activities
  2. 09930090 A DESIGN STUDIO LIMITED Active Private Limited Company Inc. 29 Dec 2015 71111 · Architectural activities
  3. 09929277 CASSWELL BANK ARCHITECTS LTD Active Private Limited Company Inc. 24 Dec 2015 71111 · Architectural activities
  4. SC523188 J. TAIT LTD Active Private Limited Company Inc. 24 Dec 2015 71111 · Architectural activities
  5. 09929582 JDP LONDON LIMITED Active Private Limited Company Inc. 24 Dec 2015 71111 · Architectural activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House