Hayward Tyler Holdings Limited

03251397

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 18/09/1996

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Russell Jukes

director · Since 15/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

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 65

Also on 8 other boards

Persons with Significant Control

Hayward Tyler Group Limited

75–100% shares

75–100% votes

1, Kimpton Road, Luton, LU1 3LD

Reg: 3232768 · Companies House · Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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Charge

satisfied

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Charge

satisfied

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