Hayward Tyler Limited
Company Profile
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MediumHayward Tyler Limited
03450138•Private Limited With Share Capital
1 Kimpton Road, Luton, Bedfordshire, LU13LD
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Incorporated
15/10/1997
Company Age
28 years
Directors
4
Employees
136
SIC Code
27110
Risk
very low risk
Company Overview
Registration, classification & business activity
Hayward Tyler Limited (03450138) is a private limited with share capital incorporated on 15/10/1997 (28 years old) and registered in bedfordshire, LU13LD. The company operates under SIC code 27110 and is classified as Medium.
Hayward tyler designs, manufactures and services performance-critical electric motors and pumps to meet the most demanding applications, as both an oem supplier and trusted partner. established in 1815, we remain committed to providing innovative, reliable technological power and pumping solutions t...
Private Limited With Share Capital
SIC: 27110
Medium
Incorporated 15/10/1997
LU13LD
136 employees
Financial Overview
Total Assets
£21.80M
Liabilities
£12.21M
Net Assets
£9.60M
Turnover
£22.02M
Cash
£926.0K
Key Metrics
136
Employees
4
Directors
1
Shareholders
4
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
18
Registered
3
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Legacy
Category:Capital
Date:20-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-02-2015
Legacy
Category:Insolvency
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Capital Allotment Shares
Category:Capital
Date:28-01-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-10-2012
Move Registers To Registered Office Company
Category:Address
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:31-08-2012
Resolution
Category:Resolution
Date:29-08-2012
Memorandum Articles
Category:Incorporation
Date:29-08-2012
Legacy
Category:Mortgage
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Move Registers To Sail Company
Category:Address
Date:11-11-2010
Change Sail Address Company
Category:Address
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Termination Secretary Company With Name
Category:Officers
Date:14-05-2010
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:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:08-07-2009
Innovate Grants
1
This company received a grant of £148135.2 for Development Of Pemd For Nuclear Coolant Systems. The project started on 01/12/2020 and ended on 31/08/2021.
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date30/01/2026
Latest Accounts31/05/2025
Trading Addresses
1 Kimpton Road, Luton, Bedfordshire, LU13LD
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