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Hayward Tyler Limited

Hayward Tyler Limited is an active company incorporated on 15 October 1997 with the registered office located in Luton, Bedfordshire. Hayward Tyler Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03450138
Private limited company
Age
27 years
Incorporated 15 October 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD
Same address for the past 12 years
Telephone
01582731144
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Belgium • Born in Dec 1968
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Oct 1966
Hayward Tyler Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avingtrans Plc
Stephen Michael King is a mutual person.
Active
Crown UK Limited
Stephen Michael King is a mutual person.
Active
Hayward Tyler Group Limited
Stephen Michael King and Stephen McQuillan are mutual people.
Active
Southbank UK Limited
Stephen Michael King and Stephen McQuillan are mutual people.
Active
Slack & Parr Group Limited
Stephen Michael King and Stephen McQuillan are mutual people.
Active
Credit Montague Limited
Stephen McQuillan is a mutual person.
Active
Stainless Metalcraft (Chatteris) Limited
Stephen Michael King is a mutual person.
Active
Hayward Tyler Holdings Limited
Stephen Michael King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£200K
Decreased by £221K (-52%)
Turnover
£15.49M
Increased by £1.84M (+13%)
Employees
114
Increased by 1 (+1%)
Total Assets
£20.46M
Decreased by £7.31M (-26%)
Total Liabilities
-£14.92M
Decreased by £5.96M (-29%)
Net Assets
£5.54M
Decreased by £1.35M (-20%)
Debt Ratio (%)
73%
Decreased by 2.27% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Mr Richard Duncan Morgan Appointed
1 Year 6 Months Ago on 8 Mar 2024
Thomas Patrick Lyons Resigned
1 Year 6 Months Ago on 8 Mar 2024
Michael Conrad Turmelle Resigned
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 2 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 29 September 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 May 2024
Submitted on 28 Oct 2024
Satisfaction of charge 034501380013 in full
Submitted on 18 Jul 2024
Appointment of Mr Richard Duncan Morgan as a director on 8 March 2024
Submitted on 1 May 2024
Termination of appointment of Thomas Patrick Lyons as a director on 8 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Michael Conrad Turmelle as a director on 3 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 31 May 2023
Submitted on 15 Nov 2023
Registration of charge 034501380016, created on 2 October 2023
Submitted on 4 Oct 2023
Registration of charge 034501380017, created on 2 October 2023
Submitted on 4 Oct 2023
Repayment History
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