Hayward Tyler Limited

03450138

active

Private Limited Company

england wales

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

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

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

NATIONAL WESTMINSTER BANK PLC

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