HAYWARD TYLER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAYWARD TYLER HOLDINGS LIMITED
COMPANY NUMBER
03251397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/1996
(28 years and 2 months old)
WEBSITE
www.haywardtyler.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
18/09/1996
24/10/1997
DE FACTO 531 LIMITED
BEDFORDSHIRE
LU1 3LD
Telephone: 01145756831
TPS: No
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD
Telephone: 731144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYWARD TYLER GROUP LIMITED | Active - Accounts Filed | View Report |
| HAYWARD TYLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYWARD TYLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYWARD TYLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYWARD TYLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2016 - Present (8 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
Director: 18/09/1996 - Present (28 years and 2 months) Secretary: 18/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Board Member Stephen McQuillan (913506522) Appointed |
| 13/03/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 20/09/2017 | Ewan Royston Lloyd Baker (910294508) has left the board |
| 20/09/2017 | New Board Member Stephen McQuillan (923741731) Appointed |
| 20/09/2017 | New Board Member Stephen Michael King (908423540) Appointed |
| 29/08/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member Russell Jukes (917827125) Appointed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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