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Hayward Tyler Group Limited

Hayward Tyler Group Limited is an active company incorporated on 1 August 1996 with the registered office located in Luton, Bedfordshire. Hayward Tyler Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03232768
Private limited company
Age
29 years
Incorporated 1 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD
Same address for the past 12 years
Telephone
01582731144
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen McQuillan
Director • Director • British • Lives in England • Born in Aug 1961
Stephen Michael King
Director • British • Lives in England • Born in Oct 1966
Southbank UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avingtrans Plc
Stephen Michael King and are mutual people.
Active
Hayward Tyler Limited
Stephen Michael King, Stephen McQuillan, and 1 more are mutual people.
Active
Southbank UK Limited
Stephen Michael King, Stephen McQuillan, and 1 more are mutual people.
Active
Slack & Parr Group Limited
Stephen Michael King, Stephen McQuillan, and 1 more are mutual people.
Active
Crown UK Limited
Stephen Michael King is a mutual person.
Active
Hayward Tyler Holdings Limited
Stephen Michael King and Stephen McQuillan are mutual people.
Active
Hayward Tyler UK Ltd
Stephen McQuillan and Stephen McQuillan are mutual people.
Active
Appleton & Howard Ltd
Stephen McQuillan and Stephen McQuillan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£2.08M
Increased by £1.22M (+143%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.17M
Increased by £4.09M (+41%)
Total Liabilities
-£4.36M
Increased by £4.06M (+1358%)
Net Assets
£9.81M
Increased by £32K (0%)
Debt Ratio (%)
31%
Increased by 27.78% (+937%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Mr Stephen Mcquillan Details Changed
4 Months Ago on 1 Jul 2025
Mr Stephen Michael King Details Changed
4 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
New Charge Registered
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 5 Jul 2025
Director's details changed for Mr Stephen Michael King on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Stephen Mcquillan on 1 July 2025
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 30 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 30 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 30 Jan 2025
Part of the property or undertaking has been released and no longer forms part of charge 032327680011
Submitted on 5 Dec 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 5 Aug 2024
Satisfaction of charge 032327680008 in full
Submitted on 18 Jul 2024
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Repayment History
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