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Officers39

Events1

Documents100

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Last updated: Jun 01, 2024

HAYWARD TYLER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Oct 1997 (27 years ago)

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Summary

NameHAYWARD TYLER LIMITED
Historical names
  • HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03450138
Incorporation Date15 Oct 1997 (27 years ago) / 177 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SUMO *********

ActiveUnited Kingdom

HAYWA**************************************

ActiveUnited Kingdom

CAPIT***************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Hayward Tyler Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcquillan, Stephen

Director


Appointed on31 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wearing, Gary

Director


Appointed on01 Jun 2004

Resigned on31 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jackson, Kim Lee

Secretary


Appointed on15 May 2000

Resigned on22 Mar 2001

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Smith, Robin Oliver

Secretary


Appointed on22 Mar 2001

Resigned on15 Sep 2003

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Events

Old value

08 Dec 2004

Name changeHAYWARD TYLER ENGINEERED PRODUCTS LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Confirmation statement with no updatesCS01View
15 Feb 2022Accounts with accounts type fullAAView
07 Oct 2021Confirmation 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
  • CategoryFULL
Confirmation statement
  • Next statement date29 Sep 2024
    due by 13 Oct 2024
  • Last statement dated29 Sep 2023
Returns
  • Next returns datedue by 11 Nov 2016
  • Last returns dated14 Oct 2015
Mortgages
  • Charges17
  • Outstanding3
  • Satisfied14

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Frequently asked questions

Where is HAYWARD TYLER LIMITED's headquarters?

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

What is HAYWARD TYLER LIMITED's industry?

HAYWARD TYLER LIMITED is in the industry of Manufacture of electric motors, generators and transformers

What year was HAYWARD TYLER LIMITED started?

HAYWARD TYLER LIMITED was started in 1997

Sources: Companies House