Hayward Tyler Group Limited

03232768

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 KIMPTON ROAD, BEDFORDSHIRE, LU1 3LD

Incorporated 01/08/1996

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Michael King Beng Aca

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Stephen Mcquillan

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Persons with Significant Control

Southbank Uk Limited

75–100% shares

1, Kimpton Road, Luton, LU1 3LD

Reg: 05474162 · Companies House · Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2023Registered 04/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2014Registered 11/03/2014Satisfied 18/07/2024