Hayward Tyler Fluid Handling Ltd

General information

Name:

Hayward Tyler Fluid Handling Limited

Office Address:

1 Kimpton Road LU1 3LD Luton

Number: 06625350

Incorporation date: 2008-06-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the year of the establishment of Hayward Tyler Fluid Handling Ltd, the company located at 1 Kimpton Road, in Luton. This means it's been 16 years Hayward Tyler Fluid Handling has been on the British market, as the company was founded on 2008-06-20. Its registration number is 06625350 and its post code is LU1 3LD. Hayward Tyler Fluid Handling Ltd was known 16 years from now under the name of Half Moon Capital Six. This business's classified under the NACE and SIC code 28131 which means Manufacture of pumps. Tue, 31st May 2022 is the last time when account status updates were filed.

According to the firm's executives data, since 2021-12-08 there have been four directors including: Stuart G., Austen A. and Stephen K..

The companies that control this firm are as follows: Hayward Tyler Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Kimpton Road, LU1 3LD and was registered as a PSC under the registration number 3232768.

  • Previous company's names
  • Hayward Tyler Fluid Handling Ltd 2008-09-12
  • Half Moon Capital Six Limited 2008-06-20

Company staff

Stuart G.

Role: Director

Appointed: 08 December 2021

Latest update: 12 April 2024

Austen A.

Role: Director

Appointed: 01 September 2021

Latest update: 12 April 2024

Stephen K.

Role: Director

Appointed: 31 August 2017

Latest update: 12 April 2024

Stephen M.

Role: Director

Appointed: 31 August 2017

Latest update: 12 April 2024

People with significant control

Hayward Tyler Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Wednesday 31st May 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 28131 : Manufacture of pumps
15
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