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Hayward Tyler Pension Plan Trustees Limited

Hayward Tyler Pension Plan Trustees Limited is a dormant company incorporated on 10 December 1981 with the registered office located in Luton, Bedfordshire. Hayward Tyler Pension Plan Trustees Limited was registered 43 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
01603421
Private limited company
Age
43 years
Incorporated 10 December 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1 Kimpton Road
Luton
Beds
LU1 3LD
Same address for the past 12 years
Telephone
01582731144
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1985
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in England • Born in Oct 1977
Hayward Tyler Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Ms Helen Judith Gibson Appointed
4 Months Ago on 27 Jun 2025
Independent Trustee Services Limited Details Changed
5 Months Ago on 31 May 2025
Benjamin William Mason Resigned
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Documents
Director's details changed for Independent Trustee Services Limited on 31 May 2025
Submitted on 3 Nov 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 4 Sep 2025
Appointment of Ms Helen Judith Gibson as a director on 27 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Benjamin William Mason as a director on 19 March 2025
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 31 Jan 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 21 Feb 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 2 Oct 2023
Micro company accounts made up to 31 May 2022
Submitted on 25 Jan 2023
Confirmation statement made on 25 August 2022 with updates
Submitted on 29 Sep 2022
Repayment History
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