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Summary

Contact details

Officers33

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

HAYWARD TYLER GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 1996 (28 years ago)

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Summary

NameHAYWARD TYLER GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03232768
Incorporation Date01 Aug 1996 (28 years ago) / 125 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBEDFORDSHIRE, 1 KIMPTON ROAD, LUTON, LU1 3LD

Officers

corporate

IndividualUnited Kingdom

SOUTHBANK UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boughey, David James

Director


Appointed on24 Nov 2008

Resigned on29 Mar 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Alexander, Robert

Director


Appointed on30 Sep 1996

Resigned on08 Jul 2004

individual

IndividualUnited Kingdom

Ballentine, Norman Mcara

Secretary


Appointed on30 Sep 1996

Resigned on15 May 2000

individual

IndividualUnited Kingdom

Gray, Claire Laura

Secretary


Appointed on15 Oct 2007

Resigned on06 Jul 2009

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
30 Nov 2022LegacyPARENT_ACCView
30 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
27 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Jun 2024
    due by 08 Jul 2024
  • Last statement dated24 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

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Frequently asked questions

Where is HAYWARD TYLER GROUP LIMITED's headquarters?

HAYWARD TYLER GROUP LIMITED's headquarters is located at BEDFORDSHIRE, 1 KIMPTON ROAD, LUTON, LU1 3LD

What is HAYWARD TYLER GROUP LIMITED's industry?

HAYWARD TYLER GROUP LIMITED is in the industry of Activities of head offices

What year was HAYWARD TYLER GROUP LIMITED started?

HAYWARD TYLER GROUP LIMITED was started in 1996

Sources: Companies House