Hayward Tyler Pension Plan Trustees Limited

General information

Name:

Hayward Tyler Pension Plan Trustees Ltd

Office Address:

1 Kimpton Road Luton LU1 3LD Beds

Number: 01603421

Incorporation date: 1981-12-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hayward Tyler Pension Plan Trustees Limited has existed in the UK for at least 43 years. Started with Registered No. 01603421 in 1981, the firm is located at 1 Kimpton Road, Beds LU1 3LD. This business's SIC code is 99999 which means Dormant Company. 2022-05-31 is the last time company accounts were reported.

Benjamin M. and Suresh P. are registered as the firm's directors and have been working on the company success for five years. Another limited company has been appointed as one of the directors of this company: Independent Trustee Services Limited.

The companies that control this firm include: Hayward Tyler Limited owns over 3/4 of company shares. This business can be reached in Luton at Kimpton Road, LU1 3LD and was registered as a PSC under the registration number 03450138.

Financial data based on annual reports

Company staff

Benjamin M.

Role: Director

Appointed: 23 May 2019

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 07 January 2015

Address: Houndsditch, London, EC3A 7AW, England

Latest update: 20 March 2024

Suresh P.

Role: Director

Appointed: 01 October 2007

Latest update: 20 March 2024

People with significant control

Hayward Tyler 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 03450138
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 17 August 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
42
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