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Hayward Tyler Holdings Limited

Hayward Tyler Holdings Limited is an active company incorporated on 18 September 1996 with the registered office located in Luton, Bedfordshire. Hayward Tyler Holdings Limited was registered 29 years ago.
Status
Active
Active since 14 years ago
Company No
03251397
Private limited company
Age
29 years
Incorporated 18 September 1996
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 9 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
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen McQuillan
Director • British • Lives in England • Born in Aug 1961
Stephen Michael King
Director • British • Lives in England • Born in Oct 1966
Mr Russell Jukes
Director • British • Lives in England • Born in Dec 1969
Hayward Tyler Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Stephen Michael King is a mutual person.
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Hayward Tyler Group Limited
Stephen Michael King and Stephen McQuillan are mutual people.
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Redglade Associates Limited
Mr Russell Jukes and Stephen Michael King are mutual people.
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Southbank UK Limited
Stephen Michael King and Stephen McQuillan are mutual people.
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Redglade Investments Ltd
Mr Russell Jukes and Stephen Michael King are mutual people.
Active
Nviro Cleantech Limited
Mr Russell Jukes and Stephen Michael King are mutual people.
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Slack & Parr Group Limited
Stephen Michael King and Stephen McQuillan are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Mr Stephen Michael King Details Changed
2 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 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 1 Month Ago on 2 Oct 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 4 Sep 2025
Director's details changed for Mr Stephen Michael King on 1 September 2025
Submitted on 4 Sep 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
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 30 Jan 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 25 Sep 2024
Satisfaction of charge 032513970008 in full
Submitted on 18 Jul 2024
Satisfaction of charge 032513970009 in full
Submitted on 18 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 2 Mar 2024
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Repayment History
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