HAYWARD TYLER LIMITED
Overview
| Company Name | HAYWARD TYLER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03450138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYWARD TYLER LIMITED?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
- Manufacture of pumps (28131) / Manufacturing
- Manufacture of compressors (28132) / Manufacturing
- Manufacture of taps and valves (28140) / Manufacturing
Where is HAYWARD TYLER LIMITED located?
| Registered Office Address | 1 Kimpton Road Luton LU1 3LD Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYWARD TYLER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYWARD TYLER ENGINEERED PRODUCTS LIMITED | Dec 05, 1997 | Dec 05, 1997 |
| DE FACTO 670 LIMITED | Oct 15, 1997 | Oct 15, 1997 |
What are the latest accounts for HAYWARD TYLER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HAYWARD TYLER LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for HAYWARD TYLER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 034501380018, created on Mar 06, 2026 | 14 pages | MR01 | ||
Full accounts made up to May 31, 2025 | 41 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Mcquillan on Oct 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Michael King on Oct 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 41 pages | AA | ||
Satisfaction of charge 034501380013 in full | 1 pages | MR04 | ||
Appointment of Mr Richard Duncan Morgan as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Patrick Lyons as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Conrad Turmelle as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 41 pages | AA | ||
Registration of charge 034501380016, created on Oct 02, 2023 | 8 pages | MR01 | ||
Registration of charge 034501380017, created on Oct 02, 2023 | 8 pages | MR01 | ||
Full accounts made up to May 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 49 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2019 | 48 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Jun 04, 2019
| 5 pages | SH19 | ||
Who are the officers of HAYWARD TYLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stephen Michael | Director | 1 Kimpton Road Luton LU1 3LD Bedfordshire | England | British | 84235400005 | |||||
| MCQUILLAN, Stephen | Director | 1 Kimpton Road Luton LU1 3LD Bedfordshire | England | British | 135065220003 | |||||
| MORGAN, Richard Duncan | Director | 1 Kimpton Road Luton LU1 3LD Bedfordshire | Belgium | British | 322632770001 | |||||
| BALLENTINE, Norman Mcara | Secretary | 5 Ashdale Park RG40 3QS Finchampstead Berkshire | British | 77926160001 | ||||||
| COESHALL, Elizabeth | Secretary | Newland Street CM8 1AH Witham 72a Essex United Kingdom | Other | 139443050001 | ||||||
| GRAY, Claire Laura | Secretary | Shire Barn, School Road Copford Green, Copford CO6 1BZ Colchester | British | 32016350003 | ||||||
| JACKSON, Kim Lee | Secretary | 1 Curzon Place Old Farm Park MK7 8RB Milton Keynes Buckinghamshire | British | 63570400001 | ||||||
| KENDALL, Philip Harold Malcolm, Mr. | Secretary | 21 West End Brampton PE28 4SD Huntingdon Cambridgeshire | British | 70888320002 | ||||||
| LANGRIDGE, Nicola Jane | Secretary | 32 Seamons Close LU6 3EQ Dunstable Bedfordshire | British | 59986880001 | ||||||
| LEWIS, Liza Marie | Secretary | 32 Ravencroft OX6 0YQ Bicester Oxfordshire | British | 65894530001 | ||||||
| MALONEY, Adam Paul | Secretary | 65 Trajan Gate SG2 7QQ Stevenage Hertfordshire | British | 62655860001 | ||||||
| RIDLEY, Ian | Secretary | 8 The Crest LU3 2LE Luton Bedfordshire | British | 56015010001 | ||||||
| SMITH, Robin Oliver | Secretary | 31 Howes Drive Marston Moretaine MK43 0FD Bedford Bedfordshire | British | 75404030002 | ||||||
| WALTERS, Nicholas John | Secretary | 8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow | British | 38462890002 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BALLENTINE, Norman Mcara | Director | 5 Ashdale Park RG40 3QS Finchampstead Berkshire | British | 77926160001 | ||||||
| BOUGHEY, David James | Director | 1 Kimpton Road Luton LU1 3LD Bedfordshire | England | British | 97437890001 | |||||
| DART, Geoffrey Gilbert | Director | 103a Ashley Gardens Thirleby Road SW1P 1HJ London | England | British | 76453360007 | |||||
| FLANAGAN, Nicholas Guy | Director | 1 Kimpton Road Luton LU1 3LD Bedfordshire | England | British | 136029990001 | |||||
| GREEN, John | Director | 1 Kimpton Road Luton LU1 3LD Bedfordshire | Scotland | British | 222892140001 | |||||
| HERBERT, Paul Francis | Director | The Manor Wainlode Lane GL2 9LN Bishops Norton Gloucestershire | England | British | 149059230001 | |||||
| JACKSON, Kim Lee | Director | 1 Curzon Place Old Farm Park MK7 8RB Milton Keynes Buckinghamshire | British | 63570400001 | ||||||
| JACKSON, Kim Lee | Director | 1 Curzon Place Old Farm Park MK7 8RB Milton Keynes Buckinghamshire | British | 63570400001 | ||||||
| JUKES, Russell | Director | 1 Kimpton Road Luton LU1 3LD Bedfordshire | England | British | 178271250001 | |||||
| KALINOWSKI, Mark James Adam | Director | 1 Kimpton Road Luton LU1 3LD Bedfordshire | England | British | 146255390001 | |||||
| KENDALL, Philip Harold Malcolm, Mr. | Director | 21 West End Brampton PE28 4SD Huntingdon Cambridgeshire | England | British | 70888320002 | |||||
| LLOYD BAKER, Ewan Royston | Director | Newton Toney SP4 0HF Salisbury West Farm House Wiltshire England | England | British | 102945080003 | |||||
| LYONS, Thomas Patrick | Director | 1 Kimpton Road Luton LU1 3LD Bedfordshire | United States | American | 256745160001 | |||||
| MURRAY, David | Director | 1 Kimpton Road Luton LU1 3LD Bedfordshire | United Kingdom | British | 104485560001 | |||||
| RIDLEY, Ian | Director | 8 The Crest LU3 2LE Luton Bedfordshire | British | 56015010001 | ||||||
| TURMELLE, Michael Conrad | Director | 1 Kimpton Road Luton LU1 3LD Bedfordshire | United States | American | 256745660001 | |||||
| WALTERS, Nicholas John | Director | 8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow | British | 38462890002 | ||||||
| WEARING, Gary | Director | 77 Hampden Road SG4 0LB Hitchin Hertfordshire | British | 65188100001 | ||||||
| WILLIAMS, Michael George | Director | 1 Kimpton Road Luton LU1 3LD Bedfordshire | England | British | 162622790001 |
Who are the persons with significant control of HAYWARD TYLER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hayward Tyler Group Limited | Apr 06, 2016 | Kimpton Road LU1 3LD Luton 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0