General information

Name:

Hayward Tyler Uk Limited

Office Address:

1 Kimpton Road LU1 3LD Luton

Number: 06625194

Incorporation date: 2008-06-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hayward Tyler Uk Ltd can be found at Luton at 1 Kimpton Road. Anyone can find the firm by referencing its zip code - LU1 3LD. The firm has been in business on the English market for 16 years. The enterprise is registered under the number 06625194 and their last known status is active. Created as Credit Montague, the firm used the business name up till August 20, 2008, when it was changed to Hayward Tyler Uk Ltd. This enterprise's principal business activity number is 74990 - Non-trading company. Hayward Tyler Uk Limited reported its account information for the period up to 2022-05-31. The business latest annual confirmation statement was filed on 2023-06-07.

For this firm, a variety of director's assignments have so far been done by Stephen M. who was designated to this position on August 31, 2017. Since January 28, 2013 Ewan L., had been performing the duties for the following firm till the resignation on August 31, 2017. Furthermore another director, namely Mark K. gave up the position on January 31, 2013.

  • Previous company's names
  • Hayward Tyler Uk Ltd 2008-08-20
  • Credit Montague Ltd 2008-06-20

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 31 August 2017

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 3232768.

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
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 August 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
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
Free Download
Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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