Hayward Tyler Holdings Limited
Company Profile
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UnknownHayward Tyler Holdings Limited
03251397•Private Limited With Share Capital
1 Kimpton Road, Luton, Bedfordshire, LU13LD
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Incorporated
18/09/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hayward Tyler Holdings Limited (03251397) is a private limited with share capital incorporated on 18/09/1996 (29 years old) and registered in bedfordshire, LU13LD. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 18/09/1996
LU13LD
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2026
Legacy
Category:Accounts
Date:12-02-2026
Legacy
Category:Other
Date:12-02-2026
Legacy
Category:Other
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
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:02-10-2023
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:29-09-2022
Legacy
Category:Other
Date:22-04-2022
Legacy
Category:Other
Date:22-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Memorandum Articles
Category:Incorporation
Date:17-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Move Registers To Registered Office Company
Category:Address
Date:18-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:24-09-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:31-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Move Registers To Sail Company
Category:Address
Date:23-09-2010
Change Sail Address Company
Category:Address
Date:22-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Mortgage
Date:05-06-2009
Legacy
Category:Mortgage
Date:06-05-2009
Legacy
Category:Mortgage
Date:11-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Mortgage
Date:02-12-2006
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Capital
Date:10-11-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Capital
Date:03-04-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Mortgage
Date:15-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
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
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