Hayward Tyler Holdings Limited in Luton BEDFORDSHIRE

Hayward Tyler Holdings Limited BEDFORDSHIRE

Hayward Tyler Holdings started in year 1996 as Private Limited Company with registration number 03251397. The Hayward Tyler Holdings company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Bedfordshire at 1 Kimpton Road. Postal code: LU1 3LD. Since October 24, 1997 Hayward Tyler Holdings Limited is no longer carrying the name De Facto 531.

The company has 3 directors, namely Stephen K., Stephen M. and Russell J.. Of them, Russell J. has been with the company the longest, being appointed on 15 June 2016 and Stephen K. and Stephen M. have been with the company for the least time - from 31 August 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hayward Tyler Holdings Limited Address / Contact

Office Address	1 Kimpton Road
Office Address2	Luton
Town	Bedfordshire
Post code	LU1 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03251397
Date of Incorporation	Wed, 18th Sep 1996
Industry	Activities of head offices
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Stephen K.

Position: Director

Appointed: 31 August 2017

Stephen M.

Position: Director

Appointed: 31 August 2017

Russell J.

Position: Director

Appointed: 15 June 2016

Elizabeth C.

Position: Secretary

Appointed: 06 July 2009

Resigned: 12 May 2010

Claire G.

Position: Secretary

Appointed: 15 October 2007

Resigned: 06 July 2009

Philip K.

Position: Director

Appointed: 01 December 2006

Resigned: 19 July 2007

Philip K.

Position: Secretary

Appointed: 01 December 2006

Resigned: 19 July 2007

Ewan L.

Position: Director

Appointed: 06 March 2006

Resigned: 31 August 2017

Geoffrey D.

Position: Director

Appointed: 06 March 2006

Resigned: 28 January 2010

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 30 November 2004

Resigned: 26 January 2005

Gary W.

Position: Director

Appointed: 01 June 2004

Resigned: 31 December 2007

Nicholas W.

Position: Secretary

Appointed: 15 September 2003

Resigned: 01 December 2006

Robin S.

Position: Secretary

Appointed: 22 March 2001

Resigned: 15 September 2003

Nicholas W.

Position: Director

Appointed: 30 November 2000

Resigned: 01 December 2006

Kim J.

Position: Director

Appointed: 15 May 2000

Resigned: 25 June 2004

Kim J.

Position: Secretary

Appointed: 15 May 2000

Resigned: 22 March 2001

Norman B.

Position: Secretary

Appointed: 30 October 1996

Resigned: 15 May 2000

Robert A.

Position: Director

Appointed: 30 October 1996

Resigned: 30 November 2000

Norman B.

Position: Director

Appointed: 30 October 1996

Resigned: 15 May 2000

Travers Smith Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1996

Resigned: 30 October 1996

Travers Smith Limited

Position: Corporate Nominee Director

Appointed: 18 September 1996

Resigned: 30 October 1996

Travers Smith Secretaries Limited

Position: Corporate Nominee Director

Appointed: 18 September 1996

Resigned: 30 October 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Hayward Tyler Group Limited from Luton, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hayward Tyler Group Limited

1 Kimpton Road, Luton, LU1 3LD, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	3232768
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

De Facto 531	October 24, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to May 31, 2023 filed on: 2nd, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to May 31, 2023 filed on: 2nd, March 2024	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 21st, February 2024	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2022 filed on: 30th, November 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 30th, November 2022	accounts	Free Download (100 pages)
AA	Small company accounts for the period up to May 31, 2021 filed on: 21st, December 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 9th, March 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2019 filed on: 19th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 28th, February 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, November 2017	accounts	Free Download (17 pages)
AA01	Extension of current accouting period to May 31, 2018 filed on: 27th, November 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 17th, December 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 26th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 26, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 20th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2014 filed on: 16th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 16, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 31st, August 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 20th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2013 filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2013: 1000.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2013 filed on: 21st, December 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2012 filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to November 30, 2011 (was December 31, 2011). filed on: 25th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 15, 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 27th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2010 filed on: 23rd, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 31st, March 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2009 filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 27th, September 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 11th, November 2008	accounts	Free Download (3 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 1st, May 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 1st, May 2007	accounts	Free Download (3 pages)
363a	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 6th, March 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 6th, March 2006	accounts	Free Download (3 pages)
363a	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 23rd, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 23rd, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 21st, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 21st, October 2004	accounts	Free Download (3 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Period up to October 2, 2003 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2002 filed on: 2nd, October 2003	accounts	Free Download (3 pages)
363s	Period up to October 2, 2003 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2002 filed on: 2nd, October 2003	accounts	Free Download (3 pages)
363s	Period up to September 18, 2002 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 18, 2002 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 18, 2002 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to November 30, 2001 filed on: 8th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2001 filed on: 8th, September 2002	accounts	Free Download (3 pages)
363s	Period up to September 21, 2001 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 21, 2001 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 26th, February 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 26th, February 2001	accounts	Free Download (3 pages)
363s	Period up to October 10, 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 10, 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1999 filed on: 28th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 1999 filed on: 28th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 1998 filed on: 3rd, August 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 1998 filed on: 3rd, August 2000	accounts	Free Download (4 pages)
363s	Period up to October 12, 1999 - Annual return with full member list filed on: 12th, October 1999	annual return	Free Download (4 pages)
363s	Period up to October 12, 1999 - Annual return with full member list filed on: 12th, October 1999	annual return	Free Download (4 pages)
363s	Period up to October 8, 1998 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (4 pages)
363s	Period up to October 8, 1998 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 1997 filed on: 7th, August 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 1997 filed on: 7th, August 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/97 to 30/11/97 filed on: 6th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 30/11/97 filed on: 6th, July 1998	accounts	Free Download (1 page)
363s	Period up to October 16, 1997 - Annual return with full member list filed on: 16th, October 1997	annual return	Free Download (6 pages)
363s	Period up to October 16, 1997 - Annual return with full member list filed on: 16th, October 1997	annual return	Free Download (6 pages)

Hayward Tyler Holdings Limited BEDFORDSHIRE

Hayward Tyler Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen K.

Stephen M.

Russell J.

Elizabeth C.

Claire G.

Philip K.

Philip K.

Ewan L.

Geoffrey D.

Maclay Murray & Spens Llp

Gary W.

Nicholas W.

Robin S.

Nicholas W.

Kim J.

Kim J.

Norman B.

Robert A.

Norman B.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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