Hayward Tyler Limited

03450138

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 KIMPTON ROAD, BEDFORDSHIRE, LU1 3LD

Incorporated 15/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27110

Manufacture of electric motors, generators and transformers

28131

Manufacture of pumps

28132

Manufacture of compressors

28140

Manufacture of taps and valves

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

Mr Richard Duncan Morgan

director · Since 08/03/2024

DIRECTOR

BRITISH · BELGIUM · Age 57

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

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 06/03/2026Registered 13/03/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

Charge

satisfied

LESMOIR-GORDON, BOYLE & CO. LIMITED

Created 05/01/2015Registered 23/01/2015Satisfied 19/09/2017

Charge

satisfied

LESMOIR-GORDON, BOYLE & CO. LIMITED

Created 05/01/2015Registered 15/01/2015Satisfied 04/02/2015

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

STANDARD CHARTERED BANK

Created 20/08/2012Registered 22/08/2012Satisfied 25/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/11/2006Registered 02/12/2006Satisfied 22/08/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/11/2006Registered 30/11/2006Satisfied 22/08/2012

charge

satisfied

3I INVESTMENTS PLC (ACTING FOR ITSELF AND AS SECURITY TRUSTEE FOR 3I GROUP PLC AND 3IINVESTMENT

Created 16/10/2006Registered 02/11/2006Satisfied 10/02/2009

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/10/2006Registered 20/10/2006Satisfied 22/08/2012

charge

satisfied

VENTURE FINANCE PLC

Created 06/03/2006Registered 15/03/2006Satisfied 10/02/2009

charge

satisfied

3I PLC AS SECURITY TRUSTEE

Created 30/11/2004Registered 21/12/2004Satisfied 23/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2004Registered 16/12/2004Satisfied 23/03/2006

charge

satisfied

3I PUBLIC LIMITED OMPANY

Created 30/11/2004Registered 11/12/2004Satisfied 23/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2004Registered 11/12/2004Satisfied 23/05/2006

charge

satisfied

3I PLC

Created 11/12/1997Registered 29/12/1997Satisfied 23/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/1997Registered 19/12/1997Satisfied 23/03/2006