Hayward Tyler Pension Plan Trustees Limited
Company Profile
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UnknownHayward Tyler Pension Plan Trustees Limited
01603421•Private Limited With Share Capital
1 Kimpton Road, Luton, Beds, LU13LD
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Incorporated
10/12/1981
Company Age
44 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Hayward Tyler Pension Plan Trustees Limited (01603421) is a private limited with share capital incorporated on 10/12/1981 (44 years old) and registered in beds, LU13LD. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/12/1981
LU13LD
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Move Registers To Registered Office Company
Category:Address
Date:09-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:11-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Move Registers To Sail Company
Category:Address
Date:22-09-2010
Change Sail Address Company
Category:Address
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Termination Secretary Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:29-09-2009
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:18-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:21-09-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2001
Legacy
Category:Accounts
Date:20-03-2001
Legacy
Category:Officers
Date:20-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2001
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Officers
Date:10-10-2000
Legacy
Category:Annual Return
Date:10-10-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-1999
Legacy
Category:Annual Return
Date:20-10-1998
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Officers
Date:14-10-1998
Legacy
Category:Officers
Date:14-10-1998
Legacy
Category:Annual Return
Date:17-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-1997
Legacy
Category:Officers
Date:12-03-1997
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date28/02/2027
Filing Date05/02/2026
Latest Accounts31/05/2025
Trading Addresses
1 Kimpton Road, Luton, Bedfordshire, LU13LDRegistered
24 Crawley Green Road, Luton, Bedfordshire, LU20QX
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