Hayward Tyler Group Limited
Company Profile
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MicroHayward Tyler Group Limited
03232768•Private Limited With Share Capital
1 Kimpton Road, Luton, Bedfordshire, LU13LD
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Incorporated
01/08/1996
Company Age
29 years
Directors
3
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Hayward Tyler Group Limited (03232768) is a private limited with share capital incorporated on 01/08/1996 (29 years old) and registered in bedfordshire, LU13LD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/08/1996
LU13LD
2 employees
Financial Overview
Total Assets
£25.59M
Liabilities
£160.0K
Net Assets
£25.43M
Est. Turnover
£8.15M
AI Estimated
Unreported
Cash
£136.0K
Key Metrics
2
Employees
3
Directors
1
Shareholders
2
Patents
Board of Directors
3
Name
Position
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2026
Legacy
Category:Accounts
Date:13-02-2026
Legacy
Category:Other
Date:13-02-2026
Legacy
Category:Other
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2025
Legacy
Category:Accounts
Date:30-01-2025
Legacy
Category:Other
Date:30-01-2025
Legacy
Category:Other
Date:30-01-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Accounts
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2022
Legacy
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Legacy
Category:Other
Date:22-04-2022
Legacy
Category:Other
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Legacy
Category:Capital
Date:04-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2019
Legacy
Category:Insolvency
Date:04-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Legacy
Category:Capital
Date:31-03-2014
Legacy
Category:Insolvency
Date:31-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2014
Resolution
Category:Resolution
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Memorandum Articles
Category:Incorporation
Date:17-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Move Registers To Registered Office Company
Category:Address
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:30-08-2012
Legacy
Category:Mortgage
Date:30-08-2012
Legacy
Category:Mortgage
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Move Registers To Sail Company
Category:Address
Date:10-08-2011
Change Sail Address Company
Category:Address
Date:09-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Termination Secretary Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:06-07-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date10/02/2026
Latest Accounts31/05/2025
Trading Addresses
1 Kimpton Road, Luton, Bedfordshire, LU13LD
Related Companies
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