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Tyler Haigh Limited

Tyler Haigh Limited is an active company incorporated on 28 April 2016 with the registered office located in Epsom, Surrey. Tyler Haigh Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10153834
Private limited company
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Nightingale House
46/48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Same address since incorporation
Telephone
07831 445712
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Feb 1959
Mr Richard Herbert Tyler
PSC • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Charting Solutions Limited
James Robert Kennedy Wilson is a mutual person.
Active
Dick Tyler Consultancy LLP
Richard Herbert Tyler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£186.89K
Decreased by £35.79K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£267.59K
Decreased by £170K (-39%)
Total Liabilities
-£56.95K
Increased by £10.59K (+23%)
Net Assets
£210.65K
Decreased by £180.59K (-46%)
Debt Ratio (%)
21%
Increased by 10.69% (+101%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Mr Richard Herbert Tyler (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Own Shares Purchased
6 Months Ago on 23 Apr 2025
James Robert Kennedy Wilson Resigned
7 Months Ago on 8 Apr 2025
Shares Cancelled
8 Months Ago on 17 Mar 2025
Mr Richard Herbert Tyler (PSC) Details Changed
8 Months Ago on 10 Mar 2025
James Robert Kennedy Wilson (PSC) Resigned
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Apr 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 23 Jun 2025
Change of details for Mr Richard Herbert Tyler as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Certificate of change of name
Submitted on 1 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Purchase of own shares.
Submitted on 23 Apr 2025
Change of details for Mr Richard Herbert Tyler as a person with significant control on 10 March 2025
Submitted on 8 Apr 2025
Termination of appointment of James Robert Kennedy Wilson as a director on 8 April 2025
Submitted on 8 Apr 2025
Cessation of James Robert Kennedy Wilson as a person with significant control on 10 March 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 20 Mar 2025
Cancellation of shares. Statement of capital on 10 March 2025
Submitted on 17 Mar 2025
Repayment History
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